Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2026 |
LIQ02 |
Statement of affairs
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04 Jun 2026 |
TM01 |
Termination of appointment of Amanda Louise Staveley as a director on 4 June 2026
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04 Jun 2026 |
PSC07 |
Cessation of Amanda Louise Staveley as a person with significant control on 4 June 2026
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21 May 2026 |
AD01 |
Registered office address changed from Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Pkf Littlejohn Advisory Limited 30 Churchill Place Canary Wharf Estate London E14 5RE on 21 May 2026
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02 Dec 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2025
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14 Oct 2024 |
LIQ01 |
Declaration of solvency
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14 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-02
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07 Oct 2024 |
AD01 |
Registered office address changed from Mezzanine Apartment 130 Park Lane London W1K 7AE United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 7 October 2024
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01 Oct 2024 |
CERTNM |
Company name changed cantervale LIMITED\certificate issued on 01/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-30
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 111286340005 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 111286340004 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 111286340001 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 111286340003 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 111286340002 in full
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15 Feb 2024 |
MR01 |
Registration of charge 111286340005, created on 14 February 2024
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30 Jan 2024 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 July 2023
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01 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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17 Oct 2023 |
MR01 |
Registration of charge 111286340004, created on 9 October 2023
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14 Feb 2023 |
MR01 |
Registration of charge 111286340003, created on 10 February 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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