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CANUTE INTERNATIONAL MEDICAL SERVICES LIMITED

Company number 05555988

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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)
08 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
08 May 2019 AM10 Administrator's progress report
08 May 2019 AM23 Notice of move from Administration to Dissolution
21 Jan 2019 AM02 Statement of affairs with form AM02SOA
17 Dec 2018 AM10 Administrator's progress report
06 Jun 2018 AM03 Statement of administrator's proposal
05 Jun 2018 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 5 June 2018
01 Jun 2018 AM01 Appointment of an administrator
30 Apr 2018 AA01 Previous accounting period shortened from 1 August 2017 to 31 July 2017
04 Apr 2018 MR01 Registration of charge 055559880006, created on 29 March 2018
04 Apr 2018 MR01 Registration of charge 055559880005, created on 29 March 2018
03 Apr 2018 MR04 Satisfaction of charge 055559880004 in full
01 Feb 2018 MR04 Satisfaction of charge 055559880003 in full
29 Jan 2018 MR01 Registration of charge 055559880004, created on 26 January 2018
12 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
04 May 2017 AA Full accounts made up to 31 July 2016
12 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 May 2016 AA Full accounts made up to 31 July 2015
10 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
21 Feb 2015 AA Full accounts made up to 31 July 2014
28 Jan 2015 MR04 Satisfaction of charge 2 in full
22 Jan 2015 MR01 Registration of charge 055559880003, created on 9 January 2015
13 Nov 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
25 Oct 2013 AA Full accounts made up to 31 July 2013
24 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100