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THE CANARY ISLANDS MANAGEMENT LIMITED

Company number 07333410

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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)
20 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
23 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 3 March 2022	View PDF Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-11 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2021	AP04	Appointment of Wincham Accountancy Limited as a secretary on 1 May 2021	View PDF Appointment of Wincham Accountancy Limited as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 1 May 2021	View PDF Termination of appointment of Wincham Accountants Limited as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2018	PSC04	Change of details for Mrs Suzanne Fiona Hill as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Suzanne Fiona Hill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC04	Change of details for Mr Peter Grant Hill as a person with significant control on 6 April 2016	View PDF Change of details for Mr Peter Grant Hill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 May 2016	SH02	Statement of capital on 28 May 2015 GBP 2	View PDF Statement of capital on 28 May 2015 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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