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CANOPUS BUSINESS CONSULTING LTD

Company number 09359613

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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)
02 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 17 June 2016
12 Feb 2016 AD01 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 12 February 2016
05 Feb 2016 600 Appointment of a voluntary liquidator
05 Feb 2016 4.70 Declaration of solvency
05 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-01
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100
23 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AD01 Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 20 January 2015
20 Jan 2015 CH01 Director's details changed for Mr Ian Mcdowell on 19 January 2015
18 Dec 2014 AP01 Appointment of Mr Ian Mcdowell as a director on 17 December 2014
18 Dec 2014 AA01 Current accounting period shortened from 31 December 2015 to 31 March 2015
17 Dec 2014 TM01 Termination of appointment of Osker Heiman as a director on 17 December 2014
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 1