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CANOTEC SOUTH WEST LIMITED

Company number 06933508

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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 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2023 DS01 Application to strike the company off the register
24 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
10 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
07 Feb 2022 MR04 Satisfaction of charge 069335080003 in full
07 Feb 2022 MR04 Satisfaction of charge 069335080004 in full
04 Feb 2022 SH19 Statement of capital on 4 February 2022
  • GBP 100
02 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
02 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2022 PSC05 Change of details for D.M.C. Business Machines Limited as a person with significant control on 9 April 2021
29 Dec 2021 SH20 Statement by Directors
29 Dec 2021 CAP-SS Solvency Statement dated 20/12/21
06 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
06 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Apr 2021 TM01 Termination of appointment of Nicholas Alexander Deman as a director on 1 April 2021
12 Apr 2021 AP01 Appointment of Mr Steven John Algeo as a director on 1 April 2021
09 Apr 2021 AD01 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 9 April 2021
12 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020