CANNINGBECK LIMITED


Registered number: 01215681
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Name: CANNINGBECK LIMITED
CANNINGBECK LTD
Address: 46 OAKDENE PARK, LONDON, UNITED KINGDOM, N3 1EU
Incorporation Date: 1975-06-11

Company status: Dissolved


Company Documents

date name form type
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-15 APPLICATION FOR STRIKING-OFF DS01
2020-07-15 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-05-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-24 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES CS01
2019-03-28 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-04 CURREXT FROM 31/12/2019 TO 30/04/2020 AA01
2018-03-20 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES CS01
2018-09-04 31/12/17 TOTAL EXEMPTION FULL AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES CS01
2017-04-07 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM19 LANSDOWNE ROADLONDONN3 1ET AD01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-08 DIRECTOR APPOINTED MR ASHWIN MEGHJI SHAH AP01
2017-07-10 DIRECTOR APPOINTED MR HASMUKH MEGHJI SHAH AP01
2017-02-08 APPOINTMENT TERMINATED, DIRECTOR SHANTILAL SHAH TM01
2016-10-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-19 19/03/16 FULL LIST AR01
2016-02-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 AAMD
2015-04-22 19/03/15 FULL LIST AR01
2015-12-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-09 19/03/14 FULL LIST AR01
2014-10-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-01 19/03/13 FULL LIST AR01
2013-10-08 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-15 19/03/12 FULL LIST AR01
2012-11-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2011-04-12 19/03/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 AAMD
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / TANUJ JIVRAJ SHAH / 22/03/2010 CH01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-22 19/03/10 FULL LIST AR01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / SHANTILAL MEGHJI SHAH / 22/03/2010 CH01
2009-05-06 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-03-11 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM10 STATION RD.EDGWAREMIDDX.HA8 7AB 287
2009-03-12 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-01-25 DIRECTOR RESIGNED 288b
2008-10-13 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AAMD
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-10 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2006-12-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AAMD
2006-04-06 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363a
2006-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-03 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2005-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-06 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2003-05-08 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS 363s
2003-10-03 NEW DIRECTOR APPOINTED 288a
2003-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2003-10-03 NEW DIRECTOR APPOINTED 288a
2002-11-04 DELIVERY EXT'D 3 MTH 31/12/01 244
2002-05-02 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS 363s
2002-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2021-04-22 10:19:43