CANYON ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

06015141

Incorporation date

30/11/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2006)

17/10/2023

Final Gazette dissolved via voluntary strike-off

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01/08/2023

First Gazette notice for voluntary strike-off

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20/07/2023

Application to strike the company off the register

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19/12/2022

Confirmation statement made on 2022-11-30 with no updates

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29/11/2022

Satisfaction of charge 060151410004 in full

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28/11/2022

Satisfaction of charge 060151410005 in full

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03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

13/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

28/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (128 pages)

28/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

31/08/2021

Registration of charge 060151410005, created on 2021-08-19

View PDF (120 pages)

27/08/2021

Registration of charge 060151410004, created on 2021-08-19

View PDF (120 pages)

19/08/2021

Memorandum and Articles of Association

View PDF (10 pages)

19/08/2021

Resolutions

View PDF (4 pages)

11/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

15/06/2021

Change of details for Wrg Worldwide Limited as a person with significant control on 2018-04-20

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

05/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (144 pages)

05/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

11/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

11/12/2018

Termination of appointment of Craig Machell as a secretary on 2018-03-31

View PDF (1 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

17/05/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

17/05/2018

Registered office address changed from Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2018-05-17

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

07/08/2017

Total exemption full accounts made up to 2016-10-31

View PDF (11 pages)

06/07/2017

Appointment of Mr Neil Garth Jones as a director on 2017-07-01

View PDF (2 pages)

05/07/2017

Appointment of Mr Martin Morrow as a director on 2017-07-01

View PDF (2 pages)

05/07/2017

Appointment of Mr Craig Machell as a secretary on 2017-07-01

View PDF (2 pages)

05/07/2017

Termination of appointment of David Morris Sharrock as a director on 2017-07-01

View PDF (1 pages)

05/07/2017

Termination of appointment of Steven Maxwell Kinsey as a secretary on 2017-07-01

View PDF (1 pages)

05/07/2017

Termination of appointment of Carl Halliday as a director on 2017-07-01

View PDF (1 pages)

28/06/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

03/08/2016

Total exemption full accounts made up to 2015-10-31

View PDF (11 pages)

05/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

18/11/2015

Termination of appointment of Jonathan James Boyne as a director on 2015-09-23

View PDF (1 pages)

10/08/2015

Total exemption full accounts made up to 2014-10-31

View PDF (11 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

01/08/2014

Full accounts made up to 2013-10-31

View PDF (17 pages)

03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

28/08/2013

Termination of appointment of Barry Day as a director

View PDF (1 pages)

28/08/2013

Appointment of Mr David Morris Sharrock as a director

View PDF (2 pages)

08/03/2013

Full accounts made up to 2012-10-31

View PDF (17 pages)

19/02/2013

Director's details changed for Mr Barry David Day on 2013-02-11

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Carl Halliday on 2013-02-11

View PDF (2 pages)

19/02/2013

Secretary's details changed for Steven Maxwell Kinsey on 2013-02-11

View PDF (2 pages)

08/02/2013

Director's details changed for Jonathan James Boyne on 2012-12-03

View PDF (2 pages)

17/12/2012

Registered office address changed from the Tower Deva Centre Trinity Way Manchester M3 7BF on 2012-12-17

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

23/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

28/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

24/08/2012

Appointment of Carl Halliday as a director

View PDF (3 pages)

24/08/2012

Termination of appointment of Jonathan Boyne as a secretary

View PDF (2 pages)

24/08/2012

Appointment of Mr Barry David Day as a director

View PDF (3 pages)

24/08/2012

Change of share class name or designation

View PDF (2 pages)

24/08/2012

Appointment of Steven Maxwell Kinsey as a secretary

View PDF (3 pages)

24/08/2012

Current accounting period shortened from 2012-12-31 to 2012-10-31

View PDF (3 pages)

24/08/2012

Registered office address changed from 6 Hewitt Street Manchester M15 4GB on 2012-08-24

View PDF (2 pages)

24/08/2012

Resolutions

View PDF (14 pages)

26/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

15/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/06/2010

Termination of appointment of Karen Todd as a director

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

12/01/2010

Secretary's details changed for Jonathan James Boyne on 2009-10-31

View PDF (1 pages)

12/01/2010

Director's details changed for Karen Todd on 2009-10-31

View PDF (2 pages)

12/01/2010

Director's details changed for Jonathan James Boyne on 2009-10-31

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

28/05/2009

Ad 01/01/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

23/03/2009

Return made up to 30/11/08; full list of members

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23/03/2009

Location of register of members

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23/03/2009

Location of debenture register

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23/03/2009

Director's change of particulars / karen todd / 30/09/2008

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04/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

05/02/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2007

Registered office changed on 14/07/07 from: 6TH floor 8 exchange quay salford quays manchester M5 3EJ

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

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20/12/2006

Resolutions

View PDF (1 pages)

20/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

20/12/2006

Registered office changed on 20/12/06 from: 23 doeford close culcheth warrington WA3 4DL

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30/11/2006

Incorporation

View PDF (11 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Morrow, Andrew Martin	Director	01/07/2017 - Present	96

Persons with Significant Control

No PSC data available.

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Description

About CANYON ASSOCIATES LIMITED

CANYON ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 30/11/2006 with the registered office located at 8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. 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 CANYON ASSOCIATES LIMITED?

CANYON ASSOCIATES LIMITED is currently Dissolved. It was registered on 30/11/2006 and dissolved on 17/10/2023.

Where is CANYON ASSOCIATES LIMITED located?

CANYON ASSOCIATES LIMITED is registered at 8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN.

What does CANYON ASSOCIATES LIMITED do?

CANYON ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANYON ASSOCIATES LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.