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MINOR CANON ROW LIMITED

Company number 06607561

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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)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Feb 2013 AP01 Appointment of Frank David George Cattley as a director on 5 February 2013
14 Feb 2013 AD01 Registered office address changed from 63 Broad Green Wellingborough Northants NN8 4LQ United Kingdom on 14 February 2013
13 Feb 2013 600 Appointment of a voluntary liquidator
13 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-05
13 Feb 2013 4.70 Declaration of solvency
16 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 80,000
25 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jan 2010 AP01 Appointment of Mrs Caroline Roughton as a director
29 Jun 2009 363a Return made up to 02/06/09; full list of members
09 Dec 2008 88(2) Ad 22/09/08 gbp si 79998@1=79998 gbp ic 2/80000
10 Nov 2008 288a Director appointed mr oliver leigh-wood
02 Jun 2008 NEWINC Incorporation