CANELLAS CAPITAL MANAGEMENT LIMITED

Company number 07740745

Date	Type	Description	View / Download
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2017	DS01	Application to strike the company off the register	(2 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2016	CH01	Director's details changed for Mr Gregorio Canellas on 8 August 2016	(2 pages)
08 Aug 2016	AD01	Registered office address changed from Flat 95 Wool House 74 Back Church Lane London E1 1AF to 8 Beulah Hill London SE19 3LS on 8 August 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(3 pages)
02 Feb 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
10 Oct 2014	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Flat 95 Wool House 74 Back Church Lane London E1 1AF on 10 October 2014	(1 page)
09 Oct 2014	CERTNM	Company name changed unique appeal LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
23 Oct 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(3 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-02	(1 page)
13 Aug 2013	CONNOT	Change of name notice	(1 page)
15 May 2013	CH01	Director's details changed for Mr Gregorio Canellas on 14 May 2013	(2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
03 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(3 pages)
03 Sep 2012	CH01	Director's details changed for Mr Gregorio Canellas on 26 July 2012	(2 pages)
05 Jan 2012	CH01	Director's details changed for Mr Gregorio Villaret Canellas on 5 January 2012	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Anna Magdalena Grupa as a director on 16 August 2011	(1 page)
05 Jan 2012	AP01	Appointment of Mr Gregorio Villaret Canellas as a director on 16 August 2011	(2 pages)