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CANBERRA 134 LIMITED

Company number 08142850

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2016 AD01 Registered office address changed from C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF to The Lodge Cotswold Airport - Kemble Cirencester GL7 6BA on 22 December 2016
22 Dec 2016 TM02 Termination of appointment of Asb Law Llp as a secretary on 8 December 2016
06 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
05 Aug 2015 AP01 Appointment of Kenneth James Fazakerley as a director on 16 July 2015
24 Jul 2015 TM01 Termination of appointment of Richard Browning as a director on 16 July 2015
28 May 2015 AA Total exemption full accounts made up to 31 July 2014
23 Jan 2015 TM01 Termination of appointment of Neil Brian Woolvine as a director on 8 January 2015
23 Jan 2015 AP01 Appointment of Mr Richard Browning as a director on 8 January 2015
16 Jul 2014 CH04 Secretary's details changed for Asb Law Llp on 27 June 2014
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
16 Jul 2014 CH01 Director's details changed for Mr Neil Brian Woolvine on 13 July 2014
27 Jun 2014 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS United Kingdom on 27 June 2014
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Mar 2014 MR01 Registration of charge 081428500001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 CH01 Director's details changed for Mr Neil Brian Woolvine on 15 August 2013
13 Jul 2012 NEWINC Incorporation