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CANNON KALLAR LIMITED

Company number 04494487

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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)
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2016 CS01 Confirmation statement made on 25 July 2016 with updates
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2016 AD01 Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 6-8 Great Eastern Street London EC2A 3NT on 2 August 2016
02 Aug 2016 TM01 Termination of appointment of Jason Michael Joseph Cannon as a director on 30 June 2016
02 Aug 2016 AP01 Appointment of Mr Lakhvinder Singh Verdi as a director on 30 June 2016
02 Aug 2016 AP01 Appointment of Mr Antony Bryn George as a director on 30 June 2016
02 Aug 2016 TM02 Termination of appointment of Jason Michael Joseph Cannon as a secretary on 30 June 2016
02 Aug 2016 TM01 Termination of appointment of Claire Cannon as a director on 30 June 2016
06 Jul 2016 MR04 Satisfaction of charge 044944870002 in full
12 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
02 Apr 2015 TM01 Termination of appointment of Lakhbinder Kallar as a director on 6 March 2015
02 Apr 2015 TM01 Termination of appointment of Sarbjit Kallar as a director on 6 March 2015
10 Mar 2015 MR04 Satisfaction of charge 044944870001 in full
05 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
29 Jan 2015 MR01 Registration of charge 044944870002, created on 23 January 2015
07 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
19 Jul 2014 MR01 Registration of charge 044944870001, created on 4 July 2014
18 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
28 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
16 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
03 May 2012 AA Total exemption full accounts made up to 30 September 2011
25 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders