CANARY GIN & WINE BAR LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewAccounts for a dormant company made up to 2018-05-31

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15/07/2515 July 2025 Voluntary strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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15/05/2515 May 2025 Application to strike the company off the register

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17/04/2517 April 2025 Appointment of Mr Harald Eric Bret as a director on 2024-02-01

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16/04/2516 April 2025 Notification of Rowan Meacock as a person with significant control on 2024-02-01

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15/04/2515 April 2025 Appointment of Mr Rowan Meacock as a director on 2024-02-01

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15/04/2515 April 2025 Cessation of Peter Meacock as a person with significant control on 2024-02-01

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15/04/2515 April 2025 Notification of Thomas Meacock as a person with significant control on 2024-02-01

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15/04/2515 April 2025 Appointment of Mr Thomas Meacock as a director on 2024-02-01

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11/04/2511 April 2025 Termination of appointment of Peter Meacock as a director on 2024-02-01

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24/07/1824 July 2018 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/06/1525 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080560540001

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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16/07/1416 July 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/10/1312 October 2013 DISS40 (DISS40(SOAD))

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11/10/1311 October 2013 DIRECTOR APPOINTED MR PETER MEACOCK

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11/10/1311 October 2013 Annual return made up to 3 May 2013 with full list of shareholders

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR HARALD BRET

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27/08/1327 August 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/12/1228 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD ERIC BRET / 20/11/2012

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03/05/123 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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