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CANNON AND CANNON FINE FOODS LTD

Company number 07831266

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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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Jul 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023	View PDF Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 March 2023	View PDF Liquidators' statement of receipts and payments to 24 March 2023 - link opens in a new window - 21 pages (21 pages)
16 May 2022	LIQ03	Liquidators' statement of receipts and payments to 24 March 2022	View PDF Liquidators' statement of receipts and payments to 24 March 2022 - link opens in a new window - 22 pages (22 pages)
06 Aug 2021	AD01	Registered office address changed from C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 6 August 2021	View PDF Registered office address changed from C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	LIQ03	Liquidators' statement of receipts and payments to 24 March 2021	View PDF Liquidators' statement of receipts and payments to 24 March 2021 - link opens in a new window - 17 pages (17 pages)
28 Apr 2021	MR04	Satisfaction of charge 078312660002 in full	View PDF Satisfaction of charge 078312660002 in full - link opens in a new window - 1 page (1 page)
11 Aug 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE on 21 April 2020	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
09 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-25 - link opens in a new window - 1 page (1 page)
30 Jan 2020	MR01	Registration of charge 078312660002, created on 30 January 2020	View PDF Registration of charge 078312660002, created on 30 January 2020 - link opens in a new window - 13 pages (13 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 420.8334	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 420.8334 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 413.8015	View PDF Statement of capital following an allotment of shares on 25 October 2019 GBP 413.8015 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	MR01	Registration of charge 078312660001, created on 11 October 2019	View PDF Registration of charge 078312660001, created on 11 October 2019 - link opens in a new window - 11 pages (11 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AD01	Registered office address changed from Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 11 July 2019	View PDF Registered office address changed from Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 11 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	PSC04	Change of details for Mr Sean Thomas Cannon as a person with significant control on 17 June 2019	View PDF Change of details for Mr Sean Thomas Cannon as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)

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