CANLIQ 2 LIMITED filing history - Find and update company information

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CANLIQ 2 LIMITED

Company number 00967742

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	CERTNM	Company name changed dulux LIMITED\certificate issued on 19/09/14 CONNOT ‐	View PDF Company name changed dulux LIMITED\certificate issued on 19/09/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	CH01	Director's details changed for Mr. David Allan Turner on 31 July 2013	View PDF Director's details changed for Mr. David Allan Turner on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
31 Dec 2009	AP01	Appointment of David Allan Turner as a director	View PDF Appointment of David Allan Turner as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	TM01	Termination of appointment of Penelope Cheatle as a director	View PDF Termination of appointment of Penelope Cheatle as a director - link opens in a new window - 1 page (1 page)
16 Oct 2009	CH01	Director's details changed for Penelope Anne Cheatle on 1 October 2009	View PDF Director's details changed for Penelope Anne Cheatle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Sec.28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Sec.28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
29 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	288c	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008	View PDF Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 - link opens in a new window - 1 page (1 page)
15 Aug 2008	288c	Director's change of particulars / O.H. director LIMITED / 30/06/2008	View PDF Director's change of particulars / O.H. director LIMITED / 30/06/2008 - link opens in a new window - 1 page (1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	View PDF Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN - link opens in a new window - 1 page (1 page)
18 Jun 2008	288a	Secretary appointed O.H. secretariat LIMITED	View PDF Secretary appointed O.H. secretariat LIMITED - link opens in a new window - 1 page (1 page)

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