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CANNING & HOLBROOK LIMITED

Company number 00602516

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Jan 2016	4.68	Liquidators' statement of receipts and payments to 4 November 2015	View PDF Liquidators' statement of receipts and payments to 4 November 2015 - link opens in a new window - 9 pages (9 pages)
14 Nov 2014	AD01	Registered office address changed from Frouds House Frouds Lane Aldermaston Reading Berksire RG7 4LG to 92 London Street Reading Berkshire RG1 4SJ on 14 November 2014	View PDF Registered office address changed from Frouds House Frouds Lane Aldermaston Reading Berksire RG7 4LG to 92 London Street Reading Berkshire RG1 4SJ on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-05 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	TM01	Termination of appointment of Angus Waugh as a director	View PDF Termination of appointment of Angus Waugh as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 11 pages (11 pages)
05 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	CH01	Director's details changed for Mr Angus Alfred Sydney Waugh on 30 June 2010	View PDF Director's details changed for Mr Angus Alfred Sydney Waugh on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AD01	Registered office address changed from Springwood Engineering Bunces La. Burghfield Common Reading Berks RG7 3DH on 1 July 2010	View PDF Registered office address changed from Springwood Engineering Bunces La. Burghfield Common Reading Berks RG7 3DH on 1 July 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 11 pages (11 pages)
10 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Aug 2008	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
02 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	288b	Appointment terminated director andrew lloyd	View PDF Appointment terminated director andrew lloyd - link opens in a new window - 1 page (1 page)

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