CANTON III LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | Application to strike the company off the register |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 26/06/2326 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2015-10-16 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 29/10/2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 11/09/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/02/165 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 05/07/135 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY SFM DIRECTORS LIMITED |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 09/02/2010 |
| 09/02/109 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/02/2010 |
| 09/02/109 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/02/2010 |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/02/2010 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY SFM DIRECTORS (NO.2) LIMITED |
| 09/02/109 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 03/01/103 January 2010 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 03/01/103 January 2010 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED |
| 03/11/093 November 2009 | CORPORATE SECRETARY APPOINTED SFM DIRECTORS LIMITED |
| 03/11/093 November 2009 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNOR |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEMAYA |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE |
| 03/11/093 November 2009 | CORPORATE SECRETARY APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 18/10/0918 October 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 04/06/094 June 2009 | SECRETARY APPOINTED BARCOSEC LIMITED |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED THOMAS DAVID O'CONNOR |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED DAVID JONATHAN SEMAYA |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED KEVIN ANTHONY MOORE |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 26/03/0926 March 2009 | ADOPT MEM AND ARTS 23/03/2009 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 26/03/0926 March 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 24/03/0924 March 2009 | COMPANY NAME CHANGED CRICKETFORD LIMITED CERTIFICATE ISSUED ON 24/03/09 |
| 13/01/0913 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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