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CANYON ASSOCIATES LIMITED

Company number 06015141

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2023 DS01 Application to strike the company off the register
19 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
29 Nov 2022 MR04 Satisfaction of charge 060151410004 in full
28 Nov 2022 MR04 Satisfaction of charge 060151410005 in full
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
31 Aug 2021 MR01 Registration of charge 060151410005, created on 19 August 2021
27 Aug 2021 MR01 Registration of charge 060151410004, created on 19 August 2021
19 Aug 2021 MA Memorandum and Articles of Association
19 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 MR04 Satisfaction of charge 3 in full
15 Jun 2021 PSC05 Change of details for Wrg Worldwide Limited as a person with significant control on 20 April 2018
07 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates