CANONBURY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03535111

Incorporation date

24/03/1998

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

02/01/2013

Final Gazette dissolved following liquidation

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02/10/2012

Return of final meeting in a creditors' voluntary winding up

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20/03/2012

Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL on 2012-03-21

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19/03/2012

Statement of affairs with form 4.19

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19/03/2012

Appointment of a voluntary liquidator

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19/03/2012

Resolutions

View PDF (1 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

04/10/2011

Director's details changed for Paul Michael O`Donnell on 2011-03-26

View PDF (3 pages)

04/10/2011

Director's details changed for Dr Karen Philippa Malmgren on 2011-03-26

View PDF (2 pages)

27/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

14/11/2010

Statement of capital following an allotment of shares on 2009-05-20

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14/11/2010

Miscellaneous

View PDF (1 pages)

14/11/2010

Resolutions

View PDF (11 pages)

07/06/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

04/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

01/04/2009

Return made up to 25/03/09; full list of members

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24/03/2009

Particulars of a mortgage or charge / charge no: 1

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09/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

28/03/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

24/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

26/03/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

03/04/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Registered office changed on 29/03/06 from: c/o cw fellowes LIMITED lulworth close chandlers ford eastleigh hampshire SO53 3TL

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31/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

18/12/2005

Certificate of change of name

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26/04/2005

Return made up to 25/03/05; full list of members

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24/10/2004

Total exemption full accounts made up to 2004-04-30

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16/05/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

16/05/2004

Director's particulars changed

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04/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

06/04/2003

£ sr 10000@1 30/08/02

View PDF (1 pages)

06/04/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

06/04/2003

Secretary's particulars changed;director's particulars changed

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02/03/2003

New director appointed

View PDF (2 pages)

16/02/2003

Amended full accounts made up to 2002-04-30

View PDF (15 pages)

20/08/2002

Certificate of change of name

View PDF (2 pages)

12/08/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

22/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

22/04/2002

Director's particulars changed

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27/02/2002

Amended full accounts made up to 2001-04-30

View PDF (12 pages)

12/12/2001

Registered office changed on 13/12/01 from: wyeth house 21/21A hyde street winchester hampshire SO23 7DR

View PDF (1 pages)

20/08/2001

£ ic 58000/25000 08/05/01 £ sr 33000@1=33000

View PDF (1 pages)

12/08/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

18/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

25/02/2001

Secretary resigned;director resigned

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25/02/2001

New secretary appointed

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22/01/2001

Resolutions

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22/01/2001

Resolutions

View PDF (1 pages)

08/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

23/11/2000

Ad 25/09/00--------- £ si 10000@1=10000 £ ic 48000/58000

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23/11/2000

Resolutions

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23/11/2000

Resolutions

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23/11/2000

Resolutions

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23/11/2000

£ nc 48000/58000 25/09/00

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08/11/2000

Ad 25/08/00--------- £ si 5000@1=5000 £ ic 43000/48000

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23/10/2000

Resolutions

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23/10/2000

Resolutions

View PDF (1 pages)

23/10/2000

£ nc 43000/48000 25/08/00

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Resolutions

View PDF (10 pages)

11/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Ad 14/06/00--------- £ si 33000@1=33000 £ ic 10000/43000

View PDF (2 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (1 pages)

03/07/2000

£ nc 10000/43000 14/06/00

View PDF (1 pages)

13/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

14/02/2000

Ad 01/02/00--------- £ si 9999@1=9999 £ ic 1/10000

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14/02/2000

Nc inc already adjusted 01/02/00

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14/02/2000

Resolutions

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14/02/2000

Resolutions

View PDF (1 pages)

28/11/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

17/10/1999

Registered office changed on 18/10/99 from: clarendon house hyde street winchester hampshire SO23 7DX

View PDF (1 pages)

04/10/1999

New secretary appointed

View PDF (2 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

Return made up to 25/03/99; full list of members

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24/01/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

24/03/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DMCS SECRETARIES LIMITED	Nominee Secretary	24/03/1998 - 24/03/1998	1258
Durante, Claudine Loures	Secretary	13/09/1999 - 08/10/2000	-
O'donnell, Paul Michael	Director	13/04/1998 - Present	3
Osborn, Simon James	Secretary	14/02/2001 - Present	-
Dmcs Directors Limited	Nominee Director	24/03/1998 - 24/03/1998	1209

Persons with Significant Control

No PSC data available.

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Description

About CANONBURY GROUP LIMITED

CANONBURY GROUP LIMITED is an(a) Dissolved company incorporated on 24/03/1998 with the registered office located at MLG ASSOCITAES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANONBURY GROUP LIMITED?

CANONBURY GROUP LIMITED is currently Dissolved. It was registered on 24/03/1998 and dissolved on 02/01/2013.

Where is CANONBURY GROUP LIMITED located?

CANONBURY GROUP LIMITED is registered at MLG ASSOCITAES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT.

What does CANONBURY GROUP LIMITED do?

CANONBURY GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CANONBURY GROUP LIMITED?

The latest filing was on 02/01/2013: Final Gazette dissolved following liquidation.