CANADA CRESCENT NOMINEES (UK) LIMITED
Company number 00970198
- Company Overview for CANADA CRESCENT NOMINEES (UK) LIMITED (00970198)
- Filing history for CANADA CRESCENT NOMINEES (UK) LIMITED (00970198)
- People for CANADA CRESCENT NOMINEES (UK) LIMITED (00970198)
- Insolvency for CANADA CRESCENT NOMINEES (UK) LIMITED (00970198)
- More for CANADA CRESCENT NOMINEES (UK) LIMITED (00970198)
| 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) |
|---|---|---|---|
| 11 Jun 2024 | AD01 | Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 June 2024 | |
| 11 Jun 2024 | 600 | Appointment of a voluntary liquidator | |
| 11 Jun 2024 | RESOLUTIONS |
Resolutions
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| 11 Jun 2024 | LIQ01 | Declaration of solvency | |
| 09 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
| 31 Oct 2023 | SH19 |
Statement of capital on 31 October 2023
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| 27 Oct 2023 | SH20 | Statement by Directors | |
| 27 Oct 2023 | CAP-SS | Solvency Statement dated 26/10/23 | |
| 27 Oct 2023 | RESOLUTIONS |
Resolutions
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| 14 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 07 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Jun 2022 | AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 21 June 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 28 Feb 2022 | TM02 | Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022 | |
| 04 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 01 Feb 2021 | AP01 | Appointment of Ms. Lori Lee Hall as a director on 22 January 2021 | |
| 01 Feb 2021 | AP01 | Appointment of Mrs Nicola Carol Hopkins as a director on 22 January 2021 | |
| 01 Feb 2021 | AP03 | Appointment of Ms. Sulagna Goswami as a secretary on 26 January 2021 | |
| 01 Feb 2021 | TM02 | Termination of appointment of Sophie Line as a secretary on 26 January 2021 | |
| 01 Feb 2021 | TM01 | Termination of appointment of Lee Thomas Davis as a director on 22 January 2021 | |
| 28 Oct 2020 | TM01 | Termination of appointment of Jesujuwonlo Williams as a director on 27 October 2020 | |
| 23 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 05 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates |