CANOTEC SOUTH WEST LIMITED

06933508
ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM ENGLAND GL50 1YD

Documents

Documents
Date Category Description Pages
05 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
20 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
08 Jun 2023 dissolution Dissolution Application Strike Off Company 4 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2022 accounts Annual Accounts 15 Buy now
10 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 59 Buy now
10 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2022 capital Statement of capital (Section 108) 3 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2022 resolution Resolution 2 Buy now
18 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2021 insolvency Solvency Statement dated 20/12/21 1 Buy now
06 Dec 2021 accounts Annual Accounts 17 Buy now
06 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 55 Buy now
06 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
06 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Apr 2021 officers Termination of appointment of director (Nicholas Alexander Deman) 1 Buy now
12 Apr 2021 officers Appointment of director (Mr Steven John Algeo) 2 Buy now
09 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2021 accounts Annual Accounts 19 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 53 Buy now
27 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
27 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
16 Jul 2020 officers Appointment of director (Mr Philip Jan) 2 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 18 Buy now
19 Dec 2019 mortgage Registration of a charge 58 Buy now
30 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jul 2019 officers Termination of appointment of director (Mark Francis Allen) 1 Buy now
16 Apr 2019 officers Termination of appointment of director (Jonathan Edmond David Hill) 1 Buy now
16 Apr 2019 officers Appointment of director (Mr Simon Alan Davey) 2 Buy now
16 Apr 2019 officers Appointment of director (Mr Nicholas Alexander Deman) 2 Buy now
05 Mar 2019 auditors Auditors Resignation Company 1 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2018 accounts Annual Accounts 18 Buy now
19 Jul 2018 resolution Resolution 10 Buy now
11 Jul 2018 mortgage Registration of a charge 11 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 officers Change of particulars for director (Mr Justin James Nicholson) 2 Buy now
26 Jun 2018 officers Change of particulars for director (Mr Mark Francis Allen) 2 Buy now
26 Jun 2018 officers Change of particulars for director (Mr Jonathan Edmond David Hill) 2 Buy now
18 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 18 Buy now
05 Sep 2017 officers Termination of appointment of director (David John Newman) 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 17 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
12 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Jul 2016 officers Change of particulars for director (Mark Francis Allen) 2 Buy now
11 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
11 Jul 2016 officers Change of particulars for director (David John Newman) 2 Buy now
08 Apr 2016 incorporation Memorandum Articles 25 Buy now
08 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2015 accounts Annual Accounts 15 Buy now
27 Jul 2015 annual-return Annual Return 6 Buy now
27 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 officers Change of particulars for director (Mark Francis Allen) 2 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 accounts Annual Accounts 15 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
30 Jun 2014 officers Appointment of director (Mr Jonathan Edmond David Hill) 2 Buy now
30 Jun 2014 officers Appointment of director (Mr Justin James Nicholson) 2 Buy now
19 Dec 2013 accounts Annual Accounts 5 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Steve Weir) 2 Buy now
10 Dec 2013 officers Termination of appointment of director (Stephen Weir) 2 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Steve Weir) 2 Buy now
10 Dec 2013 officers Termination of appointment of director (Stephen Weir) 2 Buy now
01 Aug 2013 annual-return Annual Return 6 Buy now
01 Aug 2013 officers Change of particulars for director (Mark Francis Allen) 2 Buy now
05 Apr 2013 accounts Amended Accounts 5 Buy now
05 Jan 2013 accounts Annual Accounts 6 Buy now
29 Aug 2012 annual-return Annual Return 6 Buy now
29 Aug 2012 officers Change of particulars for director (Mr Stephen Weir) 2 Buy now
29 Aug 2012 officers Change of particulars for secretary (Steve Weir) 2 Buy now
13 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jan 2012 accounts Annual Accounts 6 Buy now
12 Jul 2011 annual-return Annual Return 6 Buy now
12 Jul 2011 officers Change of particulars for director (Stephen Weir) 2 Buy now
12 Jul 2011 officers Change of particulars for secretary (Steve Weir) 2 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
11 Aug 2010 officers Termination of appointment of director (Gary Paradise) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Stephen Weir) 3 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
21 Jul 2010 officers Change of particulars for secretary (Steve Weir) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Stephen Weir) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mark Francis Allen) 2 Buy now
20 Jul 2010 officers Termination of appointment of director (Mark Allen) 1 Buy now
20 Jan 2010 mortgage Particulars of a mortgage or charge 9 Buy now
13 Jan 2010 officers Appointment of director (Mark Francis Allen) 2 Buy now
13 Jan 2010 officers Appointment of director (Gary Paradise) 2 Buy now
22 Jun 2009 accounts Accounting reference date shortened from 30/06/2010 to 31/03/2010 1 Buy now