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CANBREX LIMITED

Company number 07580590

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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)
18 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2013 AD01 Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 29 July 2013
26 Jul 2013 4.20 Statement of affairs with form 4.19
26 Jul 2013 600 Appointment of a voluntary liquidator
26 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 1
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
03 May 2011 AP03 Appointment of Yuen Yee Wong as a secretary
03 May 2011 AP01 Appointment of Yuen Yee Wong as a director
01 Apr 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
01 Apr 2011 TM01 Termination of appointment of Dunstana Davies as a director
01 Apr 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 1 April 2011
28 Mar 2011 NEWINC Incorporation