Companies House does not verify the accuracy of the information filed

Advanced company search

CANEPA UK LIMITED

Company number 08959080

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Sep 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2023	LIQ03	Liquidators' statement of receipts and payments to 14 April 2023	View PDF Liquidators' statement of receipts and payments to 14 April 2023 - link opens in a new window - 9 pages (9 pages)
26 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 14 April 2022	View PDF Liquidators' statement of receipts and payments to 14 April 2022 - link opens in a new window - 9 pages (9 pages)
22 Apr 2021	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 22 April 2021	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-15 - link opens in a new window - 1 page (1 page)
22 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
06 Aug 2020	TM01	Termination of appointment of Jose Leopoldo Vicini as a director on 1 August 2020	View PDF Termination of appointment of Jose Leopoldo Vicini as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CH01	Director's details changed for Aaron Cohen on 29 June 2020	View PDF Director's details changed for Aaron Cohen on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CH01	Director's details changed for Mr Jose Leopoldo Vicini on 29 June 2020	View PDF Director's details changed for Mr Jose Leopoldo Vicini on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
27 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
30 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	AP01	Appointment of Aaron Cohen as a director on 23 February 2017	View PDF Appointment of Aaron Cohen as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Mr Jose Leopoldo Vicini as a director on 23 February 2017	View PDF Appointment of Mr Jose Leopoldo Vicini as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director on 1 March 2017	View PDF Termination of appointment of Accomplish Corporate Services Limited as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?