Canary South (Ground Rents) LTD
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SHELFCO (NO. 2985) LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 05151510 |
Record last updated | Thursday, February 15, 2018 9:45:50 PM UTC |
Official Address | Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,581 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4A3TR |
Sector | buy, canary, estate, grind, limit |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 14, 2018 | Insolvency |  |
Registry | Jun 2, 2017 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Jun 2, 2017 | Insolvency |  |
Registry | Mar 6, 2017 | Change of location of company records to the single alternative inspection location |  |
Registry | Mar 6, 2017 | Notification of single alternative inspection location |  |
Registry | Jan 16, 2017 | Change of registered office address |  |
Registry | Jan 12, 2017 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Jan 12, 2017 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Jan 12, 2017 | Resolution |  |
Financials | Nov 18, 2016 | Annual accounts |  |
Registry | Jul 7, 2016 | Annual return |  |
Registry | Jul 7, 2016 | Change of particulars for corporate secretary |  |
Registry | May 6, 2016 | Auditor's letter of resignation |  |
Registry | Apr 20, 2016 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 10, 2015 | Appointment of a person as Director |  |
Registry | Nov 10, 2015 | Resignation of one Director |  |
Registry | Nov 10, 2015 | Change of accounting reference date |  |
Registry | Nov 5, 2015 | Appointment of a woman as Director |  |
Financials | Aug 26, 2015 | Annual accounts |  |
Registry | Jul 29, 2015 | Change of registered office address |  |
Registry | Jul 27, 2015 | Second filing with mud for form ar01 |  |
Registry | Jul 24, 2015 | Second filing with mud for form ar01 7930623... |  |
Registry | Jul 24, 2015 | Second filing with mud for form ar01 |  |
Registry | Jul 24, 2015 | Second filing with mud for form ar01 7930623... |  |
Registry | Jul 23, 2015 | Second filing with mud for form ar01 |  |
Registry | Jul 7, 2015 | Annual return |  |
Registry | Jul 7, 2015 | Change of registered office address |  |
Registry | Apr 15, 2015 | Second filing with mud for form ar01 |  |
Registry | Mar 26, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Oct 31, 2014 | Change of accounting reference date |  |
Registry | Oct 30, 2014 | Change of registered office address |  |
Registry | Oct 30, 2014 | Appointment of a person as Secretary |  |
Registry | Oct 30, 2014 | Appointment of a person as Director |  |
Registry | Oct 30, 2014 | Appointment of a person as Director 2593733... |  |
Registry | Oct 30, 2014 | Resignation of one Director |  |
Registry | Oct 30, 2014 | Resignation of one Director 2593733... |  |
Registry | Oct 30, 2014 | Resignation of one Secretary |  |
Registry | Oct 23, 2014 | Registration of a charge / charge code |  |
Registry | Oct 9, 2014 | Three appointments: a person and 2 men |  |
Registry | Jul 16, 2014 | Annual return |  |
Financials | May 21, 2014 | Annual accounts |  |
Financials | Oct 7, 2013 | Annual accounts 1651088... |  |
Registry | Jun 13, 2013 | Annual return |  |
Financials | Mar 11, 2013 | Annual accounts |  |
Registry | Jan 3, 2013 | Resignation of one Secretary |  |
Registry | Dec 27, 2012 | Resignation of one Secretary (a man) |  |
Registry | Jul 31, 2012 | Annual return |  |
Registry | Mar 5, 2012 | Appointment of a person as Secretary |  |
Registry | Mar 5, 2012 | Change of particulars for secretary |  |
Registry | Mar 5, 2012 | Resignation of one Secretary |  |
Registry | Mar 1, 2012 | Appointment of a man as Secretary |  |
Registry | Feb 29, 2012 | Resignation of one Secretary (a man) |  |
Financials | Nov 2, 2011 | Annual accounts |  |
Registry | Jul 14, 2011 | Annual return |  |
Registry | Apr 7, 2011 | Appointment of a person as Director |  |
Registry | Apr 5, 2011 | Resignation of one Director |  |
Registry | Mar 29, 2011 | Appointment of a man as Director and Managing Director |  |
Registry | Mar 17, 2011 | Resignation of one Accountant and one Director (a man) |  |
Financials | Oct 28, 2010 | Annual accounts |  |
Registry | Aug 18, 2010 | Resignation of one Director |  |
Registry | Jul 23, 2010 | Appointment of a person as Director |  |
Registry | Jul 12, 2010 | Annual return |  |
Registry | Jun 10, 2010 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Mar 8, 2010 | Change of particulars for director |  |
Financials | Dec 23, 2009 | Annual accounts |  |
Registry | Sep 7, 2009 | Appointment of a person |  |
Registry | Sep 3, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 24, 2009 | Appointment of a man as Director and Managing Director |  |
Registry | Jun 23, 2009 | Annual return |  |
Financials | Jan 30, 2009 | Annual accounts |  |
Registry | Nov 6, 2008 | Change in situation or address of registered office |  |
Registry | Jul 15, 2008 | Annual return |  |
Financials | Jun 13, 2008 | Annual accounts |  |
Registry | Dec 19, 2007 | Annual return |  |
Registry | Jul 23, 2007 | Particulars of a mortgage or charge |  |
Registry | Jul 23, 2007 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Jul 23, 2007 | Declaration in relation to assistance for the acquisition of shares 1766587... |  |
Registry | Jan 27, 2007 | Change in situation or address of registered office |  |
Registry | Jan 27, 2007 | Resignation of a person |  |
Registry | Jan 27, 2007 | Resignation of a person 1831891... |  |
Registry | Jan 27, 2007 | Resignation of a person |  |
Registry | Jan 27, 2007 | Resignation of a person 1867077... |  |
Registry | Jan 27, 2007 | Appointment of a person |  |
Registry | Jan 24, 2007 | Auditor's letter of resignation |  |
Registry | Jan 12, 2007 | Appointment of a person |  |
Registry | Jan 12, 2007 | Appointment of a person 1866109... |  |
Registry | Jan 12, 2007 | Resolution |  |
Registry | Jan 12, 2007 | Resolution 1832735... |  |
Registry | Jan 12, 2007 | Resolution |  |
Registry | Jan 12, 2007 | Resolution 1866167... |  |
Registry | Dec 21, 2006 | Three appointments: 3 men |  |
Financials | Jul 28, 2006 | Annual accounts |  |
Registry | Jul 7, 2006 | Annual return |  |
Registry | Jan 12, 2006 | Register of members |  |
Registry | Jan 12, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 12, 2005 | Appointment of a person |  |
Registry | Sep 12, 2005 | Resignation of a person |  |
Registry | Aug 15, 2005 | Resignation of one Director (a man) |  |
Financials | Aug 5, 2005 | Annual accounts |  |
Registry | Jul 6, 2005 | Annual return |  |