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CANNY MINDS LIMITED

Company number 06768203

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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 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
25 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 22 August 2021	View PDF Liquidators' statement of receipts and payments to 22 August 2021 - link opens in a new window - 24 pages (24 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 22 August 2020	View PDF Liquidators' statement of receipts and payments to 22 August 2020 - link opens in a new window - 27 pages (27 pages)
27 Jan 2020	LIQ MISC	INSOLVENCY:Secretary of State release of Liquidator in a winding up by the court	View PDF INSOLVENCY:Secretary of State release of Liquidator in a winding up by the court - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
22 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 22 August 2019	View PDF Liquidators' statement of receipts and payments to 22 August 2019 - link opens in a new window - 27 pages (27 pages)
17 Sep 2018	AD01	Registered office address changed from Stirling House College Road Cheltenham Gloucestershire GL53 7HY England to Portwall Place Portwall Lane Bristol BS1 6NA on 17 September 2018	View PDF Registered office address changed from Stirling House College Road Cheltenham Gloucestershire GL53 7HY England to Portwall Place Portwall Lane Bristol BS1 6NA on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
06 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-23 - link opens in a new window - 1 page (1 page)
03 Aug 2018	PSC02	Notification of Hacche Retail Limited as a person with significant control on 19 July 2016	View PDF Notification of Hacche Retail Limited as a person with significant control on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	AA	Audited abridged accounts made up to 31 May 2017	View PDF Audited abridged accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
01 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 10 pages (10 pages)
01 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
30 Nov 2016	CH01	Director's details changed for Mr Nicholas James Ponting on 15 November 2016	View PDF Director's details changed for Mr Nicholas James Ponting on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM01	Termination of appointment of Neil Harrington as a director on 15 August 2016	View PDF Termination of appointment of Neil Harrington as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 May 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 May 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP01	Appointment of Ms Ruth Ballinger as a director on 19 July 2016	View PDF Appointment of Ms Ruth Ballinger as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Mr Nicholas James Ponting as a director on 19 July 2016	View PDF Appointment of Mr Nicholas James Ponting as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AD01	Registered office address changed from 3rd Floor, 220 Queenstown Road London SW8 4LP to Stirling House College Road Cheltenham Gloucestershire GL53 7HY on 26 July 2016	View PDF Registered office address changed from 3rd Floor, 220 Queenstown Road London SW8 4LP to Stirling House College Road Cheltenham Gloucestershire GL53 7HY on 26 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	MR01	Registration of charge 067682030001, created on 19 July 2016	View PDF Registration of charge 067682030001, created on 19 July 2016 - link opens in a new window - 41 pages (41 pages)
02 Mar 2016	TM01	Termination of appointment of Guy Simon Charles Pettigrew as a director on 28 January 2016	View PDF Termination of appointment of Guy Simon Charles Pettigrew as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)

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