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57 CANNING STREET LIMITED

Company number 04516367

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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)
16 May 2014 AA Accounts for a dormant company made up to 31 August 2013
19 Feb 2014 AP01 Appointment of Mr James Ackers Johnson as a director
19 Feb 2014 AP01 Appointment of Professor Helen Louise Ackers as a director
06 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 4
06 Sep 2013 CH01 Director's details changed for Paul Freeman on 1 October 2012
06 Sep 2013 CH03 Secretary's details changed for Paul Freeman on 1 October 2012
21 May 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
16 May 2012 AA Accounts for a dormant company made up to 31 August 2011
16 May 2012 AD01 Registered office address changed from 12 John Smeaton Court Piccadilly Village Manchester M1 2NR on 16 May 2012
05 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 31 August 2010
10 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Frank Jacques Wege on 22 October 2009
10 Sep 2010 CH01 Director's details changed for Paul Freeman on 22 October 2009
13 May 2010 AA Accounts for a dormant company made up to 31 August 2009
08 Sep 2009 363a Return made up to 21/08/09; full list of members
18 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
11 Sep 2008 363a Return made up to 21/08/08; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from flat 2 57 canning street liverpool L8 7NW
13 Aug 2008 288a Secretary appointed paul freeman
13 Aug 2008 AA Accounts for a dormant company made up to 31 August 2007
01 Jul 2008 288b Appointment terminated director and secretary martyn smith
30 Aug 2007 363a Return made up to 21/08/07; full list of members
02 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006