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CANVENUE LIMITED

Company number 10228996

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2018 DS01 Application to strike the company off the register
06 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Jun 2017 CAP-SS Solvency Statement dated 22/05/17
13 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2017 AP01 Appointment of Mr Simon Jonathan Luther Austin as a director on 7 May 2017
20 May 2017 TM01 Termination of appointment of Richard Cruddas Bennicke Lanyon as a director on 7 May 2017
20 May 2017 TM01 Termination of appointment of Graham Peter Leask as a director on 7 May 2017
20 May 2017 TM01 Termination of appointment of Christian James Kurt Yates as a director on 7 May 2017
10 Apr 2017 AD02 Register inspection address has been changed to C/- Cc Young & Co 4th Floor 53-65 Chancery Lane London WC2A 1QS
09 Apr 2017 AP01 Appointment of Mr Graham Peter Leask as a director on 8 April 2017
09 Apr 2017 AD01 Registered office address changed from C/O Sapphire Capital Llp 34 34 South Molton Street London W1K 5RG England to C/- Cc Young & Co 4th Floor 53-65 Chancery Lane London WC2A 1QS on 9 April 2017
09 Apr 2017 AP01 Appointment of Mr Richard Cruddas Bennicke Lanyon as a director on 8 April 2017
09 Apr 2017 AP01 Appointment of Mr Christian James Kurt Yates as a director on 8 April 2017
09 Apr 2017 AP01 Appointment of Mr Michael Antony Kamine as a director on 8 April 2017
06 Mar 2017 TM01 Termination of appointment of Richard Cruddas Bennicke Lanyon as a director on 5 March 2017
06 Mar 2017 AP03 Appointment of Ms Prudence Helena Grace Van Der Craats as a secretary on 3 March 2017
23 Oct 2016 TM01 Termination of appointment of Darren Craig William Meredith as a director on 8 September 2016
20 Oct 2016 AD01 Registered office address changed from 41 Upper Walthamstow Road London E17 3QG England to C/O Sapphire Capital Llp 34 34 South Molton Street London W1K 5RG on 20 October 2016
19 Oct 2016 EW01RSS Directors' register information at 19 October 2016 on withdrawal from the public register
19 Oct 2016 EW01 Withdrawal of the directors' register information from the public register
19 Oct 2016 EH01 Elect to keep the directors' register information on the public register
27 Sep 2016 AD01 Registered office address changed from North Bakers Barn Kingsley Bordon GU35 9NJ United Kingdom to 41 Upper Walthamstow Road London E17 3QG on 27 September 2016
27 Sep 2016 AP01 Appointment of Mr Richard Cruddas Bennicke Lanyon as a director on 25 September 2016