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CANALSIDE INN LIMITED

Company number 04907473

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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)
05 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
05 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
16 Feb 2010 600 Appointment of a voluntary liquidator
16 Feb 2010 4.20 Statement of affairs with form 4.19
16 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-10
29 Jan 2010 AD01 Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 29 January 2010
18 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 100
15 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
28 Jul 2009 288a Director appointed luc daguzan
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 288c Secretary's Change of Particulars / sarah howe / 24/11/2008 / HouseName/Number was: , now: 7; Street was: 11 hargreaves street, now: fieldhead drive; Area was: cross hills, now: crosshills; Post Code was: BD20 7SQ, now: BD20 7RJ; Country was: , now: england
24 Oct 2008 288b Appointment Terminated Director daniel o'donnell
25 Sep 2008 363a Return made up to 22/09/08; full list of members
25 Sep 2008 288c Secretary's Change of Particulars / sarah howe / 10/09/2008 / Middle Name/s was: , now: louise; HouseName/Number was: , now: 11; Street was: carleton mill, now: hargreaves street; Area was: carleton, now: crosshills; Post Town was: skipton, now: keighley; Region was: north yorkshire, now: west yorkshire; Post Code was: BD23 3DX, now: BD20 7SQ; Coun
14 Jul 2008 287 Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england
08 Jul 2008 287 Registered office changed on 08/07/2008 from 17 carlton street halifax west yorkshire HX1 2AL
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Dec 2007 288a New director appointed
07 Dec 2007 363a Return made up to 22/09/07; full list of members
03 Dec 2007 288a New secretary appointed
03 Dec 2007 288b Secretary resigned
22 Nov 2007 288a New director appointed
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2006 363s Return made up to 22/09/06; full list of members