CANUTE LOGISTICS LTD

Company number 11206895

Date	Type	Description	View / Download
23 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
25 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	(19 pages)
25 Jan 2019	AD01	Registered office address changed from 22a West Station Yard Spital Rd Maldon CM9 6TS United Kingdom to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 25 January 2019	(2 pages)
23 Jan 2019	LIQ02	Statement of affairs	(7 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21	(1 page)
14 Nov 2018	MR04	Satisfaction of charge 112068950001 in full	(1 page)
14 Nov 2018	MR04	Satisfaction of charge 112068950002 in full	(1 page)
12 Nov 2018	MR01	Registration of charge 112068950003, created on 7 November 2018	(60 pages)
21 Aug 2018	AA01	Current accounting period extended from 30 April 2019 to 31 July 2019	(1 page)
07 Aug 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 April 2018	(1 page)
04 Jun 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 July 2018	(1 page)
15 May 2018	MR01	Registration of charge 112068950001, created on 12 May 2018	(10 pages)
15 May 2018	MR01	Registration of charge 112068950002, created on 12 May 2018	(10 pages)
14 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14	(3 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
10 Apr 2018	PSC02	Notification of Almtone Limited as a person with significant control on 10 April 2018	(2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 1	(3 pages)
16 Mar 2018	TM01	Termination of appointment of Lyn Bond as a director on 16 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Michael John Ventham as a director on 16 March 2018	(2 pages)
16 Mar 2018	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 22a West Station Yard Spital Rd Maldon CM9 6TS on 16 March 2018	(1 page)
16 Mar 2018	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 16 March 2018	(1 page)
14 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-14 GBP 1	(46 pages)