CANARY FALLS LTD

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CANARY FALLS LTD

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Key Data

Status

Dissolved

Company No.

08012409

Incorporation date

29/03/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BRCopy
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Latest events (Record since 29/03/2012)
dot icon26/05/2025
Final Gazette dissolved following liquidation
dot icon26/02/2025
Return of final meeting in a members' voluntary winding up
dot icon05/08/2024
Total exemption full accounts made up to 2024-06-12
dot icon09/07/2024
Registered office address changed from 7 st. John's Road Harrow Middlesex HA1 2EY to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-07-09
dot icon04/07/2024
Resolutions
dot icon04/07/2024
Appointment of a voluntary liquidator
dot icon04/07/2024
Declaration of solvency
dot icon17/06/2024
Previous accounting period shortened from 2025-03-31 to 2024-06-12
dot icon03/06/2024
Confirmation statement made on 2024-05-31 with updates
dot icon07/05/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/04/2024
Termination of appointment of Mehran Mirshahi as a director on 2024-03-28
dot icon10/04/2024
Change of details for Mrs Melanie Mirshahi as a person with significant control on 2024-04-10
dot icon02/04/2024
Confirmation statement made on 2024-03-28 with updates
dot icon24/07/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon18/04/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon28/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon07/04/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon22/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon29/03/2021
Confirmation statement made on 2021-03-29 with no updates
dot icon16/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon08/04/2020
Confirmation statement made on 2020-03-29 with updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/05/2019
Confirmation statement made on 2019-03-29 with updates
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/04/2018
Confirmation statement made on 2018-03-29 with updates
dot icon29/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon25/04/2017
Confirmation statement made on 2017-03-29 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/05/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon26/04/2016
Director's details changed for Mr Mehran Mirshahi on 2016-01-04
dot icon26/04/2016
Director's details changed for Mrs Melanie Mirshahi on 2016-01-04
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/05/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon01/05/2014
Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 2014-05-01
dot icon01/05/2014
Director's details changed for Mr Mehran Mirshahi on 2013-05-01
dot icon01/05/2014
Director's details changed for Mrs Melanie Mirshahi on 2013-05-01
dot icon29/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon25/03/2013
Termination of appointment of Anna Lisi as a director
dot icon25/03/2013
Termination of appointment of Kamran Mirshahi as a director
dot icon04/05/2012
Appointment of Mrs Anna Lisi as a director
dot icon04/05/2012
Appointment of Mr Kamran Mirshahi as a director
dot icon24/04/2012
Appointment of Mr Mehran Mirshahi as a director
dot icon24/04/2012
Termination of appointment of Cheryl Fernandes as a director
dot icon24/04/2012
Appointment of Mrs Melanie Mirshahi as a director
dot icon29/03/2012
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
12/06/2024
dot iconNext confirmation date
31/05/2025
dot iconLast change occurred
12/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
12/06/2024
dot iconNext account date
12/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
25.47K
-
0.00
26.04K
-
2024
0
115.95K
-
0.00
32.76K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mirshahi, Kamran
Director
29/03/2012 - 15/02/2013
6
Mirshahi, Mehran
Director
29/03/2012 - 28/03/2024
8
Lisi, Anna
Director
29/03/2012 - 15/02/2013
4
Mrs Melanie Mirshahi
Director
29/03/2012 - Present
7
Fernandes, Cheryl
Director
29/03/2012 - 29/03/2012
35

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANARY FALLS LTD

CANARY FALLS LTD is an(a) Dissolved company incorporated on 29/03/2012 with the registered office located at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY FALLS LTD?

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CANARY FALLS LTD is currently Dissolved. It was registered on 29/03/2012 and dissolved on 26/05/2025.

Where is CANARY FALLS LTD located?

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CANARY FALLS LTD is registered at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR.

What does CANARY FALLS LTD do?

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CANARY FALLS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CANARY FALLS LTD?

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The latest filing was on 26/05/2025: Final Gazette dissolved following liquidation.