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CANEWDON CONSULTANTS LIMITED

Company number 07733325

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2019 DS01 Application to strike the company off the register
28 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
09 Oct 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 July 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
31 Jul 2018 PSC04 Change of details for Mr James Peter Dew as a person with significant control on 12 October 2017
31 Jul 2018 CH01 Director's details changed for Mr James Peter Dew on 31 July 2018
12 Dec 2017 CH01 Director's details changed for Mr James Peter Dew on 21 August 2017
12 Oct 2017 PSC04 Change of details for Mr James Peter Dew as a person with significant control on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Mr James Peter Dew on 12 October 2017
12 Oct 2017 AD01 Registered office address changed from 1349/1353 London Road Leigh-on Sea Essex SS9 2AB to 1349/1353 London Road Leigh-on-Sea SS9 2AB on 12 October 2017
17 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
24 Feb 2017 AA01 Current accounting period extended from 31 May 2017 to 30 November 2017
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 Aug 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 May 2015
24 Jul 2015 AD01 Registered office address changed from 1 Church Hill Leigh-on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on Sea Essex SS9 2AB on 24 July 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
08 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08