CANAWAY FLEMING ARCHITECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 12/07/1812 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/07/1812 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/07/1812 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/04/187 April 2018 | DISS40 (DISS40(SOAD)) |
| 05/04/185 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 09/05/179 May 2017 | DISS40 (DISS40(SOAD)) |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/178 April 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CANAWAY / 23/07/2013 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT FLEMING / 01/12/2014 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050341720002 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050341720002 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT FLEMING / 01/01/2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROBERT FLEMING / 11/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT FLEMING / 11/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CANAWAY / 11/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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