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CANNONET LIMITED

Company number 07594956

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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)
22 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 May 2018 4.68 Liquidators' statement of receipts and payments to 10 July 2016
17 Apr 2018 4.68 Liquidators' statement of receipts and payments to 10 July 2015
20 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 10 July 2017
16 Jan 2015 4.20 Statement of affairs with form 4.19
10 Oct 2014 AD01 Registered office address changed from Hart Shaw Llp Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to Carriage Court Welbeck Estate Worksop Nottinghamshire S80 3LR on 10 October 2014
24 Jul 2014 AD01 Registered office address changed from Unit 6 the Point Coach Road Shireoaks Worksop Nottinghamshire S81 8BW to Hart Shaw Llp Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 24 July 2014
23 Jul 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Jul 2014 600 Appointment of a voluntary liquidator
23 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-11
14 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
09 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
19 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
24 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Dec 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
04 Jul 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from C/O Ian Richardson Unit 6 the Point Coach Road Shireoaks Worksop Nottinghamshire S81 8BW United Kingdom on 4 July 2012
04 Jul 2012 CH01 Director's details changed for Mr Neil Richard Bennell on 7 April 2012
04 Jul 2012 AD01 Registered office address changed from Lloyd Chambers 139 Carlton Road Worksop Worksop S81 7AD United Kingdom on 4 July 2012
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)