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CANLEY 3 LIMITED

Company number 06651820

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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)
05 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2012 TM01 Termination of appointment of Robert David Whitton as a director on 28 February 2012
28 Feb 2012 TM01 Termination of appointment of Daren Mark Burney as a director on 28 February 2012
28 Feb 2012 AP01 Appointment of Mr Marco Stellon as a director on 28 February 2012
28 Feb 2012 TM02 Termination of appointment of Daren Mark Burney as a secretary on 28 February 2012
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-14
14 Sep 2011 CONNOT Change of name notice
09 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 1
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
07 Dec 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 21 July 2009 with full list of shareholders
21 Sep 2009 287 Registered office changed on 21/09/2009 from suite 1, burney court 113 manor road chigwell essex IG7 5PS england
14 Sep 2009 288c Director's Change of Particulars / robert whitton / 24/03/2009 / HouseName/Number was: , now: 382; Street was: 6 gidea close, now: fencepiece road; Area was: gidea park, now: ; Post Town was: romford, now: chigwell; Post Code was: RM2 5NP, now: IG7 5DY
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Sep 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
23 Jul 2008 288a Secretary appointed daren mark burney
21 Jul 2008 NEWINC Incorporation