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CANNON AUTOMOTIVE LIMITED

Company number 05406972

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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)
08 Feb 2023 MR04 Satisfaction of charge 3 in full
08 Feb 2023 MR04 Satisfaction of charge 5 in full
29 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 28 May 2022
29 Dec 2021 AD01 Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 29 December 2021
07 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 28 May 2021
14 Sep 2020 AD01 Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to 15 Canada Square London E14 5GL on 14 September 2020
26 Aug 2020 600 Appointment of a voluntary liquidator
06 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 28 May 2020
07 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 28 May 2019
22 Jun 2018 AD01 Registered office address changed from Arcc Pampisford Road Great Abington Cambridge CB21 6AH to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 22 June 2018
15 Jun 2018 600 Appointment of a voluntary liquidator
15 Jun 2018 LIQ02 Statement of affairs
15 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-29
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
08 Dec 2017 AA Accounts for a small company made up to 31 May 2017
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
07 Dec 2016 AA Full accounts made up to 31 May 2016
05 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3,557.5
28 Nov 2015 AA Full accounts made up to 31 May 2015
22 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 3,557.5
04 Dec 2014 AA Full accounts made up to 31 May 2014
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3,557.5
03 Dec 2013 AA Full accounts made up to 31 May 2013
15 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
18 Apr 2013 AD01 Registered office address changed from 881 High Road London N17 8EY on 18 April 2013