Companies House does not verify the accuracy of the information filed

Advanced company search

CANALGOLD LIMITED

Company number 04447939

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Jan 2014	TM01	Termination of appointment of Jonathan John Lewis Packer as a director on 7 January 2014	View PDF Termination of appointment of Jonathan John Lewis Packer as a director on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of Roger Wilman as a director on 7 January 2014	View PDF Termination of appointment of Roger Wilman as a director on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AD01	Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 10 January 2014	View PDF Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2013	CH01	Director's details changed for Mr Roger Wilman on 12 November 2013	View PDF Director's details changed for Mr Roger Wilman on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH03	Secretary's details changed for Mr Roger Wilman on 12 November 2013	View PDF Secretary's details changed for Mr Roger Wilman on 12 November 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders Statement of capital on 2013-07-20 GBP 1	View PDF Annual return made up to 27 May 2013 with full list of shareholders Statement of capital on 2013-07-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jul 2013	CH01	Director's details changed for Mr Roger Wilman on 29 November 2012	View PDF Director's details changed for Mr Roger Wilman on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2013	CH03	Secretary's details changed for Mr Roger Wilman on 29 November 2012	View PDF Secretary's details changed for Mr Roger Wilman on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Apr 2013	TM01	Termination of appointment of Andrew Beveridge as a director on 31 March 2013	View PDF Termination of appointment of Andrew Beveridge as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
29 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
31 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2011	AD01	Registered office address changed from C/O Stephenson Harwood One St Pauls Churchyard London EC4M 8SH on 12 May 2011	View PDF Registered office address changed from C/O Stephenson Harwood One St Pauls Churchyard London EC4M 8SH on 12 May 2011 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
12 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	363a	Return made up to 27/05/08; full list of members	View PDF Return made up to 27/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?