CANUTE STANLEY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2221 October 2022 | Final Gazette dissolved following liquidation |
| 21/10/2221 October 2022 | Final Gazette dissolved following liquidation |
| 28/06/2128 June 2021 | Registered office address changed from 18 Bourke Close London SW4 8ER England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2021-06-28 |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Declaration of solvency |
| 23/06/2123 June 2021 | Appointment of a voluntary liquidator |
| 23/06/2123 June 2021 | Resolutions |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 02/06/21 |
| 02/06/212 June 2021 | Annual accounts for year ending 02 Jun 2021 |
| 18/05/2118 May 2021 | PSC'S CHANGE OF PARTICULARS / MR LUKE VERNON MORRISON / 25/11/2016 |
| 18/05/2118 May 2021 | PSC'S CHANGE OF PARTICULARS / MRS GABRIELLE MARIE DE GOVA / 06/04/2016 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 23/12/2023 December 2020 | DISS40 (DISS40(SOAD)) |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 27/10/2027 October 2020 | FIRST GAZETTE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM FLAT 3 73B DRAYTON PARK LONDON N5 1DX |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE DE GOVIA |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MRS GABRIELLE DE GOVIA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MRS GABRIELLE MARIE DE GOVA |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE VERNON MORRISON |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MORRISON / 01/10/2014 |
| 04/06/154 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM GROVE HOUSE MORETON ROAD STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1EG |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/10/139 October 2013 | DISS40 (DISS40(SOAD)) |
| 08/10/138 October 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ UNITED KINGDOM |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/07/1212 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MORRISON / 03/06/2011 |
| 03/06/113 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MORRISON / 23/02/2011 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LTD |
| 11/01/1111 January 2011 | CORPORATE SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LTD |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 48 CAMBRIDGE GARDENS LONDON N21 2AT UNITED KINGDOM |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/05/1019 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/01/096 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 17/06/0817 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 15/05/2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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