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CANTONO PLC

Company number 05354873

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2012 4.68 Liquidators' statement of receipts and payments to 31 May 2012
08 Jul 2011 600 Appointment of a voluntary liquidator
01 Jun 2011 2.24B Administrator's progress report to 24 May 2011
01 Jun 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 Mar 2011 AD01 Registered office address changed from Jonathan Mark Birch 66 Wigmore Street London W1U 2SB on 3 March 2011
19 Jan 2011 2.31B Notice of extension of period of Administration
19 Jan 2011 2.24B Administrator's progress report to 22 December 2010
07 Dec 2010 2.31B Notice of extension of period of Administration
29 Jul 2010 2.24B Administrator's progress report to 22 June 2010
22 Jun 2010 2.31B Notice of extension of period of Administration
26 Jan 2010 2.24B Administrator's progress report to 22 December 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
21 Aug 2009 2.17B Statement of administrator's proposal
17 Aug 2009 2.16B Statement of affairs with form 2.14B
26 Jun 2009 287 Registered office changed on 26/06/2009 from one threadneedle street london EC2R 8AY
26 Jun 2009 2.12B Appointment of an administrator
01 Jun 2009 287 Registered office changed on 01/06/2009 from first floor station house 4-8 high street yiewsley west drayton middlesex UB7 7DJ
16 May 2009 395 Particulars of a mortgage or charge / charge no: 7
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
23 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2009 363a Return made up to 07/02/09; bulk list available separately
13 Feb 2009 88(2) Ad 18/12/08 gbp si 966667@0.01=9666.67 gbp ic 9908939.27/9918605.94