CompaniesInTheUK

CANERIL LIMITED

Company number 03492184 ·

Dissolved

105 filings

Date Filing
22 Sep 2026 Final Gazette dissolved via voluntary strike-off View document
22 Sep 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
7 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
23 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
23 Jun 2026 First Gazette notice for voluntary strike-off View document
18 Jun 2026 Application to strike the company off the register · 1 page View document
10 Nov 2025 Termination of appointment of Fred Perlini as a director on 2025-11-10 · 1 page View document
23 Oct 2025 Director's details changed for Mr Thomas Johnson Melling on 2025-10-23 · 2 pages View document
17 Oct 2025 Change of details for Mr Thomas Johnson Melling as a person with significant control on 2025-10-16 · 2 pages View document
23 Sep 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
16 Jun 2025 Registered office address changed from Melcot Woolmer Hill Road Haslemere Surrey GU27 1LT United Kingdom to Flat 1 st George's Wood Grayswood Road Haslemere GU27 2BU on 2025-06-16 · 1 page View document
16 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Sep 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
21 Sep 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Sep 2022 Change of details for Mr Thomas Johnson Melling as a person with significant control on 2022-09-26 · 2 pages View document
26 Sep 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
26 Sep 2022 Registered office address changed from 14 London Road Guildford Surrey GU1 2AG to Melcot Woolmer Hill Road Haslemere Surrey GU27 1LT on 2022-09-26 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
27 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
18 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
16 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
28 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
23 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Apr 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Apr 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRED PERLINI / 01/01/2010 · 2 pages View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Sep 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
22 Sep 2009 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
2 Apr 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
20 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
8 Dec 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: SUITE 11 TOWN HALL EXCHANGE 1 CASTLE STREET FARNHAM SURREY GU9 7ND View document
23 Mar 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
4 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
19 Feb 2004 DIRECTOR RESIGNED View document
19 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: COLTWOOD HOUSE TONGHAM ROAD FARNHAM SURREY GU10 1PH View document
25 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
21 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
18 Feb 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
25 Sep 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 5 TENNIEL CLOSE GUILDFORD SURREY GU2 9XQ View document
25 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
16 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2001 DIRECTOR RESIGNED View document
16 Jun 2001 SECRETARY RESIGNED View document
10 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
12 Sep 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
5 Jun 2000 NEW SECRETARY APPOINTED View document
5 Jun 2000 SECRETARY RESIGNED View document
5 Jun 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 4 TENNIEL CLOSE GUILDFORD SURREY GU2 6XQ View document
20 Jan 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
19 Oct 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
6 May 1999 NEW SECRETARY APPOINTED View document
6 May 1999 DIRECTOR RESIGNED View document
6 May 1999 DIRECTOR RESIGNED View document
6 May 1999 NEW DIRECTOR APPOINTED View document
6 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 May 1999 NEW DIRECTOR APPOINTED View document
6 May 1999 288B · 3 pages View document
6 May 1999 287 · 1 page View document
6 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99 FROM: MERLAW HOUSE 12 THE MOUNT GUILDFORD SURREY GU2 5HN View document
28 Jan 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View document
10 Jul 1998 ALTER MEM AND ARTS 06/07/98 View document
10 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jul 1998 ADOPT MEM AND ARTS 06/07/98 View document
9 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jul 1998 NEW DIRECTOR APPOINTED View document
9 Jul 1998 DIRECTOR RESIGNED View document
9 Jul 1998 NEW DIRECTOR APPOINTED View document
9 Jul 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF View document
9 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document