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THE CANNY GARDENER LTD

Company number 08113666

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2016 600 Appointment of a voluntary liquidator
09 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
21 Mar 2016 4.68 Liquidators' statement of receipts and payments to 14 January 2016
29 Jan 2015 4.68 Liquidators' statement of receipts and payments to 14 January 2015
14 Feb 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Jan 2014 4.20 Statement of affairs with form 4.19
22 Jan 2014 AD01 Registered office address changed from 1 Harrow Park Plough Lane Hereford HR4 0EN England on 22 January 2014
21 Jan 2014 600 Appointment of a voluntary liquidator
21 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
06 Nov 2012 AA01 Current accounting period extended from 30 June 2013 to 31 July 2013
30 Oct 2012 AD01 Registered office address changed from 1 Harrow Park Plough Lane Hereford HR4 0EH England on 30 October 2012
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2012 AD01 Registered office address changed from 1 Harrow Park Plough Lane Hereford HR4 0EH England on 4 October 2012
04 Oct 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 October 2012
04 Oct 2012 AD01 Registered office address changed from 1 Harrow Park Plough Lane Hereford HR4 0EN England on 4 October 2012
29 Aug 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 August 2012
23 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2012 AP01 Appointment of Mr Anthony Frank Milne as a director
23 Jul 2012 AP01 Appointment of Mr Anthony Peter Lahert as a director
23 Jul 2012 AP01 Appointment of Mr Andrew Nicholas Hunt as a director
09 Jul 2012 AD01 Registered office address changed from the Farm House Lodge Farm Catts Hill Mark Cross Crowborough East Sussex TN6 3NH England on 9 July 2012
21 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted