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CANTERO-ECOINNOVATIONEN LTD

Company number 07298794

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2018 TM02 Termination of appointment of a secretary
21 Jun 2018 AD01 Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 60 Street Lane Leeds LS8 2DQ on 21 June 2018
21 Jun 2018 TM02 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 20 June 2018
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Aug 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX on 2 August 2017
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
07 Jul 2017 PSC01 Notification of Klaus Michael Ganter as a person with significant control on 15 June 2016
17 Sep 2016 AA Micro company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • EUR 100
14 Mar 2016 AD01 Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016
21 Sep 2015 AA Micro company accounts made up to 31 December 2014
19 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • EUR 100
03 Sep 2014 AA Micro company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • EUR 100
01 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • EUR 100
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AP04 Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
29 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders