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CANYON PRODUCTS LIMITED

Company number 06962147

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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)
09 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 12 July 2023
09 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 12 July 2022
30 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 12 July 2021
18 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 12 July 2020
11 Nov 2019 AD01 Registered office address changed from Unit 6 Neptune Close Lakeside Business Park Medway City Estate Rochester Kent ME2 4LT to C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ on 11 November 2019
08 Nov 2019 LIQ02 Statement of affairs
25 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 12 July 2019
10 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 12 July 2018
28 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 12 July 2017
20 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
20 Jul 2016 600 Appointment of a voluntary liquidator
20 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-13
20 Jul 2016 4.70 Declaration of solvency
16 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
22 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
08 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from Unit 10 Milton Road Business Park 128 Milton Road Gravesend Kent DA12 2PG on 27 June 2011