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CANELINK LIMITED

Company number 06286233

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 4.43 Notice of final account prior to dissolution
29 Jun 2015 LIQ MISC Insolvency:liquidators annual progress report to 29052015
26 Jun 2014 AD01 Registered office address changed from 2 Eaton Gate Belgravia Westminster London SW1W 9BJ England on 26 June 2014
25 Jun 2014 4.31 Appointment of a liquidator
30 Apr 2014 COCOMP Order of court to wind up
09 Sep 2013 CH01 Director's details changed for Mr Mark Sulzberger on 29 August 2013
06 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
12 Jul 2013 AAMD Amended accounts made up to 30 June 2012
12 Jul 2013 AAMD Amended accounts made up to 30 June 2010
12 Jul 2013 AAMD Amended accounts made up to 30 June 2008
12 Jul 2013 AAMD Amended accounts made up to 30 June 2009
12 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 50,000
12 Jul 2013 AD01 Registered office address changed from 2 Eaton Gate Belgravia London SW1W 9BJ United Kingdom on 12 July 2013
12 Jul 2013 AAMD Amended accounts made up to 30 June 2011
11 Jun 2013 TM01 Termination of appointment of Andrew Davis as a director
11 Jun 2013 TM02 Termination of appointment of Sdg Secretaries Limited as a secretary
11 Jun 2013 AP01 Appointment of Mr Mark Sulzberger as a director
11 Jun 2013 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD on 11 June 2013
19 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
09 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
29 Jun 2010 AP01 Appointment of a director