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CANBRIAN LIMITED

Company number 07757821

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 2 December 2014
10 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2013 AD01 Registered office address changed from 29 Wimpole Street London W1G 8GP United Kingdom on 16 December 2013
11 Dec 2013 4.20 Statement of affairs with form 4.19
11 Dec 2013 600 Appointment of a voluntary liquidator
11 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Aug 2013 CERTNM Company name changed cross pubs LIMITED\certificate issued on 16/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-16
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 100
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2011 TM01 Termination of appointment of James Ash as a director on 19 October 2011
29 Sep 2011 AP01 Appointment of Mr James Ash as a director on 27 September 2011
07 Sep 2011 AP01 Appointment of Mr Martin Cross as a director on 7 September 2011
01 Sep 2011 TM01 Termination of appointment of Laurence Adams as a director
31 Aug 2011 NEWINC Incorporation