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CANNEL LIMITED

Company number 05797975

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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)
10 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 29 December 2010
17 Jan 2010 AD01 Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 17 January 2010
09 Jan 2010 4.20 Statement of affairs with form 4.19
09 Jan 2010 600 Appointment of a voluntary liquidator
09 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-30
15 Dec 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2009 288b Appointment Terminated Director kerry viljoen
27 Jul 2009 288b Appointment Terminated Secretary kerry viljoen
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Aug 2008 363a Return made up to 27/04/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
21 May 2007 363a Return made up to 27/04/07; full list of members
03 Aug 2006 288c Secretary's particulars changed;director's particulars changed
03 Aug 2006 288c Director's particulars changed
03 Aug 2006 288c Secretary's particulars changed;director's particulars changed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Secretary resigned
27 Apr 2006 NEWINC Incorporation