CANOSA CAPITAL SERVICES (UK) LIMITED

Company number 08379636

Date	Type	Description	View / Download
10 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Dec 2017	AD01	Registered office address changed from 31 Maddox Street London W1S 2PB to The Shard 32 London Bridge Street London SE1 9SG on 21 December 2017	(1 page)
14 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-01	(1 page)
14 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Brummer & Partners (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Klaus Juhani Jantti as a director on 8 June 2017	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
06 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 11,250	(6 pages)
10 Mar 2016	AP01	Appointment of Mr Conrad Alexander Levy as a director on 15 February 2016	(3 pages)
07 Mar 2016	TM01	Termination of appointment of Santiago Alarco as a director on 10 February 2016	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Timothy Levi Perryman Attias as a director on 15 December 2015	(1 page)
30 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 11,250	(3 pages)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 10,000	(5 pages)
26 Mar 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
16 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100,000	(5 pages)
16 Feb 2015	CH01	Director's details changed for Klaus Juhani Jantti on 16 June 2014	(2 pages)
16 Feb 2015	CH01	Director's details changed for Timothy Levy Perryman Attias on 16 June 2014	(2 pages)
16 Feb 2015	CH01	Director's details changed for Santiago Alarco on 16 June 2014	(2 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 100,000	(3 pages)
25 Jul 2014	AA	Full accounts made up to 30 November 2013	(15 pages)