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CANADON LIMITED

Company number 04260103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
10 Jul 2013 AD01 Registered office address changed from 109 Kineton Green Road Olton Solihull West Midlands B92 7DT on 10 July 2013
09 Jul 2013 4.70 Declaration of solvency
09 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
31 Aug 2012 TM01 Termination of appointment of Paula Mary Cusack as a director on 31 August 2012
28 Aug 2012 AD01 Registered office address changed from 44 Chesford Grove Stratford-upon-Avon Warwickshire CV37 9LS United Kingdom on 28 August 2012
28 Aug 2012 AP01 Appointment of Mrs Ellen Thyra Joyce Hughes as a director on 20 August 2012
28 Aug 2012 AP01 Appointment of Karen Hughes as a director on 20 August 2012
01 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 100
17 Jul 2012 TM01 Termination of appointment of Donald Hughes as a director on 11 February 2012
16 Jul 2012 TM02 Termination of appointment of Don Hughes as a secretary on 11 February 2012
16 Jul 2012 TM01 Termination of appointment of Donald Hughes as a director on 11 February 2012
16 Jul 2012 AD01 Registered office address changed from 32 Justins Avenue Stratford-upon-Avon Warwickshire CV37 0DF United Kingdom on 16 July 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
16 Jun 2011 AP03 Appointment of Mr Don Hughes as a secretary
16 Jun 2011 TM02 Termination of appointment of Paula Cusack as a secretary
16 Jun 2011 AP01 Appointment of Ms Paula Mary Cusack as a director
21 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders