CANAVERAL HOLDCO LIMITED

Company number 09511186

Date	Type	Description	View / Download
07 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
27 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 23 December 2022	(12 pages)
22 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 23 December 2021	(23 pages)
15 Nov 2021	AD01	Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021	(2 pages)
13 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Feb 2021	LIQ02	Statement of affairs	(10 pages)
18 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-24	(1 page)
18 Feb 2021	AD01	Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE England to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 18 February 2021	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Michael Alfred Wilmshurst as a director on 4 September 2020	(1 page)
04 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2020	TM01	Termination of appointment of David Richard Pugh as a director on 17 July 2020	(1 page)
01 Jun 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
30 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
27 Aug 2019	PSC08	Notification of a person with significant control statement	(2 pages)
27 Aug 2019	PSC07	Cessation of Canaveral Bidco Limited as a person with significant control on 27 August 2019	(1 page)
20 Aug 2019	PSC02	Notification of Canaveral Bidco Limited as a person with significant control on 1 January 2019	(2 pages)
20 Aug 2019	PSC07	Cessation of Michael Alfred Wilmshurst as a person with significant control on 1 January 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
16 Oct 2017	CH01	Director's details changed for Christian Schmitz on 16 October 2017	(2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Ian Barrie Jackson on 6 October 2017	(2 pages)