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CANIMA LIMITED

Company number 07797298

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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 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2015	4.68	Liquidators' statement of receipts and payments to 2 December 2014	View PDF Liquidators' statement of receipts and payments to 2 December 2014 - link opens in a new window - 10 pages (10 pages)
13 Jan 2015	4.71	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 - 10 pages (10 pages)
18 Dec 2013	AD01	Registered office address changed from 4th Floor the Harlequin Building 65 Southwark Street London SE1 0HR England on 18 December 2013	View PDF Registered office address changed from 4th Floor the Harlequin Building 65 Southwark Street London SE1 0HR England on 18 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 3,999	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 3,999 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	CH01	Director's details changed for Mr Julian Nicholas Smith on 2 September 2013	View PDF Director's details changed for Mr Julian Nicholas Smith on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	CH01	Director's details changed for Arabella Catharine Smith on 2 September 2013	View PDF Director's details changed for Arabella Catharine Smith on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AD01	Registered office address changed from 13th Floor the Tower Building 11 York Road London SE1 7NX United Kingdom on 4 September 2013	View PDF Registered office address changed from 13th Floor the Tower Building 11 York Road London SE1 7NX United Kingdom on 4 September 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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