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CANELLOS INVESTMENTS LIMITED

Company number 07650639

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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)
15 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2021	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 - 11 pages (11 pages)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 11 pages (11 pages)
17 Sep 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to No 1 st Pauls Square Liverpool L3 9SJ on 17 September 2019	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to No 1 st Pauls Square Liverpool L3 9SJ on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29 - link opens in a new window - 1 page (1 page)
18 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	TM01	Termination of appointment of Douglas Boyd Thomas as a director on 30 June 2017	View PDF Termination of appointment of Douglas Boyd Thomas as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
22 Jul 2017	CH01	Director's details changed for Christopher Carl Linkas on 13 July 2017	View PDF Director's details changed for Christopher Carl Linkas on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CH01	Director's details changed for Nicholas Paul Fegan on 13 July 2017	View PDF Director's details changed for Nicholas Paul Fegan on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
25 Jun 2016	AP01	Appointment of Nicholas Paul Fegan as a director on 20 May 2016	View PDF Appointment of Nicholas Paul Fegan as a director on 20 May 2016 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AP01	Appointment of Christopher Carl Linkas as a director on 20 May 2016	View PDF Appointment of Christopher Carl Linkas as a director on 20 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	TM01	Termination of appointment of Hans Geberbauer as a director on 20 May 2016	View PDF Termination of appointment of Hans Geberbauer as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,100	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,100 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	CH01	Director's details changed for Mr Douglas Boyd Thomas on 1 December 2015	View PDF Director's details changed for Mr Douglas Boyd Thomas on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Constantine Michael Dakolias on 1 December 2015	View PDF Director's details changed for Mr Constantine Michael Dakolias on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Constantine Michael Dakolias on 1 December 2015	View PDF Director's details changed for Mr Constantine Michael Dakolias on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Hans Geberbauer on 1 December 2015	View PDF Director's details changed for Mr Hans Geberbauer on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
04 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 10,100	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 10,100 - link opens in a new window - 7 pages (7 pages)

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