CANFIELD SOLUTIONS LIMITED

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Company Documents

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

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

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21/05/1621 May 2016 DISS40 (DISS40(SOAD))

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/05/1619 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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03/05/163 May 2016 FIRST GAZETTE

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07/10/157 October 2015 Annual return made up to 5 May 2015 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/10/157 October 2015 COMPANY RESTORED ON 07/10/2015

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15/09/1515 September 2015 STRUCK OFF AND DISSOLVED

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02/06/152 June 2015 FIRST GAZETTE

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

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27/09/1427 September 2014 DISS40 (DISS40(SOAD))

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25/09/1425 September 2014 Annual return made up to 5 May 2014 with full list of shareholders

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09/09/149 September 2014 FIRST GAZETTE

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/09/1318 September 2013 DISS40 (DISS40(SOAD))

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17/09/1317 September 2013 Annual return made up to 5 May 2013 with full list of shareholders

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10/09/1310 September 2013 FIRST GAZETTE

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

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/12/124 December 2012 Annual return made up to 5 May 2012 with full list of shareholders

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 564 HIGH ROAD LEYTONSTONE LONDON E11 3DH ENGLAND

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01/12/121 December 2012 DISS40 (DISS40(SOAD))

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04/09/124 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/07/1111 July 2011 DIRECTOR APPOINTED MRS ELLEN MULLALY

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MULLALY

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28/06/1128 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/06/1128 June 2011 COMPANY NAME CHANGED BRITANNIA MARKETING LTD CERTIFICATE ISSUED ON 28/06/11

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 13 LANEHAM STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6LJ ENGLAND

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLISTON

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16/06/1116 June 2011 DIRECTOR APPOINTED MRS SAMANTHA ANN MULLALY

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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