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CANYON UK VENTURES LTD.

Company number 09224535

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2022 DS01 Application to strike the company off the register
21 Dec 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
31 Aug 2021 AP01 Appointment of Mr Stephen Edward Boyes as a director on 26 August 2021
19 Aug 2021 AP01 Appointment of Lucie Stone as a director on 13 August 2021
29 Jun 2021 SH19 Statement of capital on 29 June 2021
  • GBP 2
29 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to zero 17/06/2021
29 Jun 2021 SH20 Statement by Directors
29 Jun 2021 CAP-SS Solvency Statement dated 17/06/21
25 Mar 2021 MR04 Satisfaction of charge 092245350003 in full
25 Mar 2021 MR04 Satisfaction of charge 092245350004 in full
25 Mar 2021 MR04 Satisfaction of charge 092245350006 in full
25 Mar 2021 MR04 Satisfaction of charge 092245350005 in full
23 Mar 2021 SH20 Statement by Directors
23 Mar 2021 SH19 Statement of capital on 23 March 2021
  • GBP 2
23 Mar 2021 CAP-SS Solvency Statement dated 15/03/21
23 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/03/2021
16 Dec 2020 TM01 Termination of appointment of Stephen Frederick Solomon as a director on 14 November 2020
16 Dec 2020 AP01 Appointment of Mr Prasant Reddy Gondipalli as a director on 15 November 2020
23 Oct 2020 AA Full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
05 Aug 2020 TM01 Termination of appointment of Jacob Pearlstein as a director on 19 June 2020
05 Aug 2020 TM01 Termination of appointment of Kevin Akeroyd as a director on 6 February 2020