CANBURG LIMITED

06841786
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB

Documents

Documents
Date Category Description Pages
21 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
21 Nov 2023 insolvency Liquidation In Administration Move To Dissolution 23 Buy now
19 Jun 2023 insolvency Liquidation In Administration Progress Report 22 Buy now
21 Dec 2022 insolvency Liquidation In Administration Progress Report 22 Buy now
15 Nov 2022 insolvency Liquidation In Administration Extension Of Period 3 Buy now
24 Jun 2022 insolvency Liquidation In Administration Progress Report 20 Buy now
04 Jan 2022 insolvency Liquidation In Administration Progress Report 22 Buy now
24 Nov 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
15 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jun 2021 insolvency Liquidation In Administration Progress Report 24 Buy now
22 Dec 2020 insolvency Liquidation In Administration Progress Report 25 Buy now
23 Nov 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
02 Jul 2020 insolvency Liquidation In Administration Progress Report 26 Buy now
08 Jan 2020 insolvency Liquidation In Administration Progress Report 22 Buy now
23 Oct 2019 insolvency Liquidation In Administration Extension Of Period 3 Buy now
14 Aug 2019 insolvency Liquidation In Administration Resignation Of Administrator 3 Buy now
09 Jul 2019 insolvency Liquidation In Administration Progress Report 26 Buy now
28 Feb 2019 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
13 Feb 2019 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 19 Buy now
06 Feb 2019 insolvency Liquidation In Administration Proposals 60 Buy now
03 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2018 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
30 Nov 2018 officers Termination of appointment of director (Paul Leslie Oldham) 1 Buy now
30 Nov 2018 officers Termination of appointment of director (Ian Archie Gray) 1 Buy now
23 Nov 2018 officers Termination of appointment of director (Robert Lawrence Banner) 1 Buy now
07 Nov 2018 officers Appointment of director (Mr Simon Peter Robin White) 2 Buy now
07 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2018 mortgage Registration of a charge 37 Buy now
28 Sep 2018 officers Termination of appointment of director (Lionel Edwards Caplan) 1 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2018 officers Appointment of director (Mr. Ian Archie Gray) 2 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Feb 2018 officers Termination of appointment of director (Jeremy Todd) 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Martin Muir Gill) 1 Buy now
19 May 2017 officers Termination of appointment of director (Andrew Payne) 1 Buy now
18 May 2017 officers Appointment of director (Mr Paul Leslie Oldham) 2 Buy now
17 May 2017 officers Termination of appointment of director (James Mclelland Austin) 1 Buy now
22 Mar 2017 officers Appointment of director (Mr James Mclelland Austin) 2 Buy now
22 Mar 2017 officers Termination of appointment of director (Paul Leslie Oldham) 1 Buy now
21 Mar 2017 accounts Annual Accounts 29 Buy now
04 Jan 2017 officers Termination of appointment of director (Andrew Hays) 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 officers Appointment of director (Mr Andrew Hays) 2 Buy now
19 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
19 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
19 Sep 2016 insolvency Solvency Statement dated 19/09/16 3 Buy now
19 Sep 2016 resolution Resolution 5 Buy now
09 Jun 2016 officers Appointment of director (Mr Martin Muir Gill) 2 Buy now
21 Apr 2016 resolution Resolution 1 Buy now
21 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
21 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
21 Apr 2016 insolvency Solvency Statement dated 20/04/16 4 Buy now
21 Apr 2016 resolution Resolution 4 Buy now
10 Feb 2016 accounts Annual Accounts 30 Buy now
15 Dec 2015 annual-return Annual Return 9 Buy now
11 Mar 2015 accounts Annual Accounts 25 Buy now
19 Dec 2014 annual-return Annual Return 9 Buy now
10 Dec 2014 mortgage Registration of a charge 23 Buy now
15 Sep 2014 officers Appointment of director (Paul Leslie Oldham) 3 Buy now
11 Sep 2014 capital Notice of name or other designation of class of shares 4 Buy now
11 Sep 2014 capital Return of Allotment of shares 20 Buy now
11 Sep 2014 capital Return of Allotment of shares 8 Buy now
11 Sep 2014 officers Termination of appointment of director (David Roy King) 2 Buy now
11 Sep 2014 resolution Resolution 2 Buy now
11 Sep 2014 resolution Resolution 74 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 6 Buy now
02 May 2014 officers Termination of appointment of director (Paul Naylor) 1 Buy now
26 Nov 2013 annual-return Annual Return 6 Buy now
29 Oct 2013 accounts Annual Accounts 24 Buy now
26 Sep 2013 officers Change of particulars for director (Mr David Roy King) 2 Buy now
26 Mar 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 resolution Resolution 38 Buy now
13 Dec 2012 accounts Annual Accounts 25 Buy now
13 Dec 2012 accounts Annual Accounts 22 Buy now
29 Oct 2012 officers Appointment of director (Robert Lawrence Banner) 3 Buy now
04 Apr 2012 officers Appointment of director (Mr David Roy King) 2 Buy now
02 Apr 2012 officers Appointment of director (Mr Jeremy Todd) 2 Buy now
02 Apr 2012 officers Appointment of director (Mr Andrew Payne) 2 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
17 Oct 2011 officers Termination of appointment of director (Martin Warbrick) 1 Buy now
26 Sep 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
23 Feb 2011 officers Termination of appointment of director (Clive Gibbons) 1 Buy now
26 Jan 2011 accounts Annual Accounts 21 Buy now
01 Nov 2010 officers Appointment of director (Mr Clive Anthony Gibbons) 2 Buy now
29 Oct 2010 officers Termination of appointment of director (Canburg Ltd) 1 Buy now
27 Oct 2010 officers Appointment of director (Mr Paul Naylor) 2 Buy now
27 Oct 2010 officers Appointment of corporate director (Canburg Ltd) 2 Buy now
27 Oct 2010 officers Termination of appointment of director (Robert Banner) 1 Buy now
17 Aug 2010 mortgage Particulars of a mortgage or charge 13 Buy now
23 Apr 2010 officers Termination of appointment of secretary (John Mccall) 1 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
30 Mar 2010 officers Change of particulars for director (Mr Robert Lawrence Banner) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Mr Martin James Warbrick) 2 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from 207 marsh wall london E14 9YT 1 Buy now
11 Jun 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/12/2009 1 Buy now
28 Mar 2009 address Registered office changed on 28/03/2009 from 179 great portland street london W1W 5LS 2 Buy now