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WESTERN CANON LIMITED

Company number 06669601

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
28 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
11 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 August 2017
08 May 2018 AP01 Appointment of Klaus August Erich Moeller as a director on 4 May 2018
04 May 2018 TM01 Termination of appointment of Moeller Klaus as a director on 4 May 2018
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
19 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
13 Feb 2017 AD01 Registered office address changed from C/O Fletcher Kennedy Ltd 48 High Street Haslemere Surrey GU27 2LA to 48 High Street Haslemere Surrey GU27 2LA on 13 February 2017
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
04 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • USD 400,000
14 Sep 2015 TM01 Termination of appointment of Sean Goodchild as a director on 31 March 2015
14 Sep 2015 TM02 Termination of appointment of Sean Goodchild as a secretary on 31 March 2015
13 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • USD 400,000
30 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • USD 400,000
25 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17
17 May 2013 AA Accounts for a dormant company made up to 31 August 2012