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CANOTEC LIMITED

Company number 02765960

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2022 DS01 Application to strike the company off the register
07 Feb 2022 MR04 Satisfaction of charge 027659600007 in full
07 Feb 2022 MR04 Satisfaction of charge 027659600006 in full
06 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
25 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
25 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
25 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
25 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
19 Nov 2021 PSC05 Change of details for D.M.C. Business Machines Limited as a person with significant control on 9 April 2021
13 Apr 2021 TM01 Termination of appointment of Nicholas Alexander Deman as a director on 1 April 2021
12 Apr 2021 AP01 Appointment of Mr Steven John Algeo as a director on 1 April 2021
12 Feb 2021 AD01 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 12 February 2021
29 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
29 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
29 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
29 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
18 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
16 Jul 2020 AP01 Appointment of Mr Philip Jan as a director on 1 July 2020
15 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
15 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
15 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
15 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
19 Dec 2019 MR01 Registration of charge 027659600007, created on 6 December 2019