THE CANALETTO CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2324 July 2023 | Final Gazette dissolved following liquidation |
| 24/07/2324 July 2023 | Final Gazette dissolved following liquidation |
| 24/04/2324 April 2023 | Return of final meeting in a members' voluntary winding up |
| 30/03/2330 March 2023 | Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-30 |
| 01/03/221 March 2022 | Declaration of solvency |
| 24/02/2224 February 2022 | Register inspection address has been changed from First Floor St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN to First Floor St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Register inspection address has been changed to First Floor St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN |
| 23/02/2223 February 2022 | Appointment of a voluntary liquidator |
| 23/02/2223 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-02-17 |
| 27/09/2127 September 2021 | Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2021-09-27 |
| 09/08/219 August 2021 | Micro company accounts made up to 2021-04-30 |
| 24/06/2124 June 2021 | Previous accounting period extended from 2021-01-31 to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN NEWMAN / 06/12/2018 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN NEWMAN / 06/12/2018 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN NEWMAN / 06/12/2018 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN NEWMAN / 06/12/2018 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN NEWMAN / 20/01/2017 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN NEWMAN / 06/12/2018 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WELLINGTON MACEY / 06/12/2018 |
| 05/02/195 February 2019 | CESSATION OF FRANCIS WELLINGTON MACEY AS A PSC |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS WELLINGTON MACEY / 06/12/2018 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM C/O GBP ASSOCIATES LLP 48 CHARLOTTE STREET LONDON W1T 2NS ENGLAND |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/11/1722 November 2017 | COMPANY NAME CHANGED THE CANELETTO CONSULTANCY LIMITED CERTIFICATE ISSUED ON 22/11/17 |
| 20/01/1720 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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