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CANFIELD CONCERTS LTD

Company number 09276474

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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)
18 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
18 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2021 LIQ02 Statement of affairs
26 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-30
24 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-30
23 Aug 2021 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 6th Floor, 2 London Wall Place London EC2Y 5AU on 23 August 2021
23 Aug 2021 600 Appointment of a voluntary liquidator
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2020 CS01 Confirmation statement made on 23 October 2019 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 AP01 Appointment of Derek Maurice Block as a director on 2 August 2019
12 Aug 2019 TM01 Termination of appointment of Spencer Elliott Block as a director on 2 August 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-29
21 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
16 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-15
16 Feb 2018 CONNOT Change of name notice
26 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 MR01 Registration of charge 092764740001, created on 15 May 2017
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
25 Oct 2016 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 29/30 Fitzroy Square London W1T 6LQ on 25 October 2016
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 TM01 Termination of appointment of Derek Maurice Block as a director on 1 February 2016