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CANARY SOUTH (GROUND RENTS) LIMITED

Dissolved

Company no. 05151510 · Private limited company · Incorporated 11 Jun 2004

Dissolved on 20 Jun 2018

Filings

Original documents filed with Companies House · 107 filings

These are original source documents. The company summary PDF is available from Share.

2018

20 Jun 2018

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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20 Mar 2018

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 12 pages

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14 Feb 2018

Insolvency

Liquidators' statement of receipts and payments to 27 Dec 2017

Filed on paper · 12 pages

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2017

2 Jun 2017

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 1 page

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2 Jun 2017

Insolvency

Removal of liquidator by court order

Filed on paper · 10 pages

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6 Mar 2017

Address

Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD

Filed on paper · 2 pages

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6 Mar 2017

Address

Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD

Filed on paper · 2 pages

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16 Jan 2017

Address

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 Jan 2017

Filed on paper · 2 pages

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12 Jan 2017

Insolvency

Declaration of solvency

Filed on paper · 3 pages

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12 Jan 2017

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 2 pages

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12 Jan 2017

Resolution

Resolutions

Filed on paper · 1 page

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2016

18 Nov 2016

Accounts

Full accounts made up to 31 Mar 2016

Filed on paper · 17 pages

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7 Jul 2016

Annual return

Annual return made up to 11 Jun 2016 with full list of shareholders

PDF · 6 pages

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7 Jul 2016

Officers

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 Jul 2015

PDF · 1 page

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6 May 2016

Auditors

Auditor's resignation

Filed on paper · 3 pages

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20 Apr 2016

Charge

Satisfaction of charge 051515100002 in full

PDF · 1 page

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2015

10 Nov 2015

Officers

Appointment of Ms Zena Patricia Yates as a director on 5 Nov 2015

PDF · 2 pages

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10 Nov 2015

Officers

Termination of appointment of Martin Charles Schnaier as a director on 5 Nov 2015

PDF · 1 page

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10 Nov 2015

Accounts

Current accounting period extended from 31 Oct 2015 to 31 Mar 2016

PDF · 1 page

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26 Aug 2015

Accounts

Full accounts made up to 31 Oct 2014

Filed on paper · 21 pages

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29 Jul 2015

Address

Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 Jul 2015

Filed on paper · 1 page

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27 Jul 2015

Document Replacement

Second filing of AP01 previously delivered to Companies House

Filed on paper · 5 pages

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24 Jul 2015

Document Replacement

Second filing of AP04 previously delivered to Companies House

Filed on paper · 5 pages

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24 Jul 2015

Document Replacement

Second filing of AP01 previously delivered to Companies House

Filed on paper · 5 pages

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24 Jul 2015

Document Replacement

Second filing of TM01 previously delivered to Companies House

Filed on paper · 4 pages

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Showing 1–25 of 107 filings. Documents open on Companies House in a new tab.