CANBERRA PLACE (UK) LIMITED

Company number 07731382

Date	Type	Description	View / Download
04 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
24 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
09 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
17 Mar 2016	TM01	Termination of appointment of Lee Charles Wiggins as a director on 1 March 2016	(1 page)
17 Mar 2016	AD01	Registered office address changed from Sasham House Blackmore End Braintree Essex CM7 4DL to 1 Canberra Place Richmond Surrey TW9 4NB on 17 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr Philippe Bell as a director on 1 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Ms Rebecca Lea Dell as a director on 1 March 2016	(2 pages)
20 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
20 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 160	(4 pages)
20 Sep 2015	TM02	Termination of appointment of Colin a Mcvicar as a secretary on 1 July 2015	(1 page)
31 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
23 May 2015	AD01	Registered office address changed from Honeysuckle House Great Hadham Road Bishop's Stortford Hertfordshire CM23 4BS to Sasham House Blackmore End Braintree Essex CM7 4DL on 23 May 2015	(1 page)
08 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 160	(4 pages)
21 May 2014	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 21 May 2014	(1 page)
17 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
24 Oct 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24	(4 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
04 Oct 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
03 Oct 2012	CH01	Director's details changed for Mr Lee Charles Wiggins on 5 August 2012	(2 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 160	(3 pages)
05 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

Previous

• 1
• 2