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CANOPUS FINANCIAL SERVICES LIMITED

Company number 09457104

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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)
29 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2023 AD01 Registered office address changed from 1 Lucastes Mews Paddockhall Road Haywards Heath West Sussex RH16 1HE England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 19 May 2023
19 May 2023 600 Appointment of a voluntary liquidator
19 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-04
19 May 2023 LIQ01 Declaration of solvency
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
03 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
06 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 28 February 2017
06 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 25 February 2019
12 May 2022 PSC04 Change of details for Mr Martin Shoesmith as a person with significant control on 12 May 2022
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
03 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 06/06/22
29 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
01 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 06/06/22
02 Dec 2016 AA Total exemption full accounts made up to 31 October 2016
09 May 2016 SH10 Particulars of variation of rights attached to shares
26 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association