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CANSON CAPITAL PARTNERS I LTD

Company number 11159410

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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)
05 Nov 2024 AD01 Registered office address changed from 4th Floor 4 Carlton Gardens London SW1Y 5AA to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 5 November 2024
05 Nov 2024 LIQ01 Declaration of solvency
05 Nov 2024 600 Appointment of a voluntary liquidator
05 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-23
15 Oct 2024 CH01 Director's details changed for Mr Matteo Canonaco on 15 May 2023
16 Aug 2024 AA Micro company accounts made up to 31 January 2024
23 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
21 Oct 2022 AA Micro company accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
08 Oct 2021 AA Micro company accounts made up to 31 January 2021
28 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
24 Sep 2020 AA Micro company accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
08 Oct 2018 AD01 Registered office address changed from Second Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 4th Floor 4 Carlton Gardens London SW1Y 5AA on 8 October 2018
15 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-19
  • GBP 10,000