CANARYBRIDGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/197 August 2019 | APPLICATION FOR STRIKING-OFF |
| 18/06/1918 June 2019 | PREVSHO FROM 30/11/2019 TO 28/02/2019 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM SUITE F RAYRIGG ESTATES RAYRIGG ROAD WINDERMERE CUMBRIA LA23 1BW |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/01/1718 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/01/1620 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/01/1422 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/01/1318 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/01/1217 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/01/1119 January 2011 | SAIL ADDRESS CREATED |
| 19/01/1119 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE MERCKEL / 01/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STUART MERCKEL / 01/12/2009 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 18 VICTORIA STREET WINDERMERE CUMBRIA LA23 1AB |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MRS SARA LOUISE MERCKEL |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM THE CAMPING AND CARAVANNING CUB SITE, ESKDALE BOOT HOLMROOK CUMBRIA CA19 1TH |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: THE CAMPING AND CARAVANNING CLUB SITE ESKDALE BOOT HOLMBROOK CUMBRIA CA19 1TH |
| 15/02/0715 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: HOLLINS FARM BOOT HOLMROOK CUMBRIA CA19 1TH |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0620 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 18/01/9518 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/02/9417 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | S386 DISP APP AUDS 01/02/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 22-24 HALFORD STREET LEICESTER LE1 1JB |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 07/01/937 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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