CANIS GROUP (1) LIMITED

05366018
FIRST FLOOR 6 SQUARE RIGGER ROW LONDON ENGLAND SW11 3TZ

Documents

Documents
Date Category Description Pages
01 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Nov 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Robin Mark Palmer) 1 Buy now
25 Oct 2021 officers Termination of appointment of secretary (Robin Mark Palmer) 1 Buy now
20 Sep 2021 accounts Annual Accounts 8 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2021 resolution Resolution 3 Buy now
22 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2020 accounts Annual Accounts 8 Buy now
14 May 2020 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
06 May 2020 resolution Resolution 3 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 accounts Annual Accounts 8 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 12 Buy now
06 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 13 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 4 Buy now
14 Jun 2016 officers Termination of appointment of secretary (Mh Secretaries Limited) 1 Buy now
18 Mar 2016 annual-return Annual Return 7 Buy now
26 Feb 2016 officers Termination of appointment of director (Stephen James Dawkins) 1 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2015 accounts Annual Accounts 4 Buy now
22 Jun 2015 officers Termination of appointment of director (Philip Thomas Barden) 1 Buy now
22 Jun 2015 officers Termination of appointment of director (George Bayer) 1 Buy now
17 Feb 2015 annual-return Annual Return 9 Buy now
27 Nov 2014 officers Termination of appointment of director (Andrew John Snowdon) 1 Buy now
27 Nov 2014 officers Appointment of director (Philip Thomas Barden) 2 Buy now
03 Oct 2014 accounts Annual Accounts 8 Buy now
13 Jun 2014 officers Termination of appointment of director (Fergus Lawson) 1 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
17 Apr 2014 officers Appointment of director (Mr Stephen James Dawkins) 3 Buy now
15 Apr 2014 officers Termination of appointment of director (Edmund Hall) 1 Buy now
17 Feb 2014 annual-return Annual Return 9 Buy now
20 Sep 2013 officers Appointment of director (George Bayer) 2 Buy now
17 May 2013 address Move Registers To Sail Company 1 Buy now
17 May 2013 address Change Sail Address Company 1 Buy now
17 May 2013 officers Change of particulars for secretary (Mr Robin Mark Palmer) 1 Buy now
17 May 2013 officers Change of particulars for director (Mr Robin Mark Palmer) 2 Buy now
17 May 2013 officers Change of particulars for director (Mr Alan Frederick Judd) 2 Buy now
17 May 2013 officers Change of particulars for director (Mr Edmund Hugh Lydiart Hall) 2 Buy now
12 Apr 2013 annual-return Annual Return 9 Buy now
12 Apr 2013 officers Change of particulars for director (Fergus John Spencer Lawson) 2 Buy now
04 Feb 2013 incorporation Memorandum Articles 15 Buy now
29 Jan 2013 officers Appointment of secretary (Mr Robin Mark Palmer) 2 Buy now
24 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jan 2013 officers Appointment of director (Mr Robin Mark Palmer) 3 Buy now
15 Jan 2013 officers Appointment of corporate secretary (Mh Secretaries Limited) 3 Buy now
15 Jan 2013 officers Appointment of director (Mr Andrew John Snowdon) 3 Buy now
15 Jan 2013 officers Appointment of director (Mr Alan Frederick Judd) 3 Buy now
15 Jan 2013 officers Termination of appointment of secretary (Fergus Lawson) 2 Buy now
05 Dec 2012 capital Return of Allotment of shares 4 Buy now
05 Dec 2012 resolution Resolution 4 Buy now
14 Sep 2012 accounts Annual Accounts 4 Buy now
26 Apr 2012 annual-return Annual Return 6 Buy now
15 Jun 2011 accounts Annual Accounts 3 Buy now
24 May 2011 annual-return Annual Return 14 Buy now
24 May 2011 capital Return of Allotment of shares 4 Buy now
02 Oct 2010 accounts Annual Accounts 3 Buy now
23 Aug 2010 officers Appointment of director (Fergus John Spencer Lawson) 3 Buy now
19 Mar 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 officers Termination of appointment of secretary (Ursula Adeane) 2 Buy now
04 Mar 2010 officers Appointment of secretary (Fergus Lawson) 3 Buy now
03 Nov 2009 accounts Annual Accounts 6 Buy now
07 Apr 2009 annual-return Return made up to 16/02/09; full list of members 5 Buy now
12 Mar 2009 officers Secretary's change of particulars / ursula adeane / 12/03/2009 1 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
18 Jun 2008 officers Secretary appointed ursula jayne adeane 1 Buy now
18 Jun 2008 officers Appointment terminated secretary christopher parsons 1 Buy now
25 Feb 2008 annual-return Return made up to 16/02/08; full list of members 5 Buy now
02 Nov 2007 accounts Annual Accounts 10 Buy now
30 Apr 2007 annual-return Return made up to 16/02/07; full list of members 4 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
07 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
07 Feb 2007 officers New secretary appointed 1 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
24 Apr 2006 annual-return Return made up to 16/02/06; full list of members 4 Buy now
11 Apr 2006 capital Ad 07/11/05--------- £ si 15920@.01=159 £ ic 166/325 3 Buy now
21 Dec 2005 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
19 May 2005 capital Ad 29/03/05--------- £ si 16569@.01=165 £ ic 1/166 4 Buy now
19 May 2005 officers New director appointed 3 Buy now
12 May 2005 resolution Resolution 19 Buy now
27 Apr 2005 resolution Resolution 1 Buy now
27 Apr 2005 capital S-div 29/03/05 1 Buy now
27 Apr 2005 officers New secretary appointed;new director appointed 3 Buy now
27 Apr 2005 officers New director appointed 3 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
27 Apr 2005 officers Secretary resigned 1 Buy now
15 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2005 incorporation Incorporation Company 16 Buy now