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CANONBURY CLEANING AND MAINTENANCE SERVICES LTD.

Company number 07717051

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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)
03 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 29 February 2020
22 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 28 February 2019
16 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Mar 2018 AD01 Registered office address changed from C/O Canonbury Cleaning and Maintenance Services PO Box Suite 630 275 Henry House New North Road London N1 7AA England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 13 March 2018
09 Mar 2018 LIQ02 Statement of affairs
09 Mar 2018 600 Appointment of a voluntary liquidator
09 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-01
14 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
30 Oct 2017 TM01 Termination of appointment of Patricia Travi as a director on 20 October 2017
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
19 Aug 2016 AD01 Registered office address changed from 54 Canonbury Road London N1 2DQ to C/O Canonbury Cleaning and Maintenance Services PO Box Suite 630 275 Henry House New North Road London N1 7AA on 19 August 2016
04 Jan 2016 CERTNM Company name changed canonbury cleaning services LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
17 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
30 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 1
06 Sep 2014 AD01 Registered office address changed from 54 Canonbury Road London Canonbury Road London N1 2DQ England to 54 Canonbury Road London N1 2DQ on 6 September 2014
06 Sep 2014 AD01 Registered office address changed from 1 Poole Court St Peters Way London N1 4SG United Kingdom to 54 Canonbury Road London N1 2DQ on 6 September 2014
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 TM01 Termination of appointment of Mark Dalton as a director
31 Mar 2014 AP01 Appointment of Mr Mark Anthony Dalton as a director
30 Mar 2014 AP01 Appointment of Miss Emma Jane Smith as a director