CNA UK LIMITED
| Status | DISSOLVED |
| Company No. | 00785896 |
| Category | Private Limited Company |
| Incorporated | 24 Dec 1963 |
| Age | 60 years, 4 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Apr 2017 |
| Years | 7 years, 28 days |
SUMMARY
CNA UK LIMITED is an dissolved private limited company with number 00785896. It was incorporated 60 years, 4 months, 16 days ago, on 24 December 1963 and it was dissolved 7 years, 28 days ago, on 11 April 2017. The company address is 6 St James's Square, London, SW1Y 4AD, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 11 Apr 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Jan 2017
Category: Dissolution
Type: DS01
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 09 Dec 2016
Category: Capital
Type: SH01
Capital : 78,196.68 USD
Date: 2016-12-09
Documents
Accounts with accounts type dormant
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Accounts with accounts type dormant
Date: 03 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 27 May 2015
Action Date: 27 May 2015
Category: Address
Type: AD01
Old address: 2 Eastbourne Terrace London W2 6LG
New address: 6 st James's Square London SW1Y 4AD
Change date: 2015-05-27
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Delwin Gunther Witthoft
Termination date: 2015-04-17
Documents
Appoint person director company with name date
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-17
Officer name: Richard Alan Avery
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Delwin Gunther Witthoft
Appointment date: 2014-03-05
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Termination secretary company with name termination date
Date: 17 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-12
Officer name: Gemma Jane Constance Aldridge
Documents
Appoint person secretary company with name date
Date: 17 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-12
Officer name: Helen Christine Day
Documents
Accounts with accounts type dormant
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 20 Mar 2014
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-05
Officer name: Ulf Quellmann
Documents
Termination director company with name termination date
Date: 20 Mar 2014
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Shane Larsen
Termination date: 2014-03-05
Documents
Termination director company with name termination date
Date: 19 Mar 2014
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-05
Officer name: Eleanor Bronwen Evans
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Appoint person director company with name date
Date: 31 Jul 2013
Action Date: 24 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ulf Quellmann
Appointment date: 2013-07-24
Documents
Appoint person director company with name date
Date: 31 Jul 2013
Action Date: 24 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Shane Larsen
Appointment date: 2013-07-24
Documents
Appoint person director company with name date
Date: 31 Jul 2013
Action Date: 24 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-07-24
Officer name: Eleanor Bronwen Evans
Documents
Appoint person director company with name date
Date: 31 Jul 2013
Action Date: 24 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-07-24
Officer name: Mark Damien Andrewes
Documents
Termination director company with name termination date
Date: 31 Jul 2013
Action Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam David Christopher Westley
Termination date: 2013-07-24
Documents
Termination director company with name termination date
Date: 07 May 2013
Action Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benedict John Spurway Mathews
Termination date: 2013-05-03
Documents
Appoint person secretary company with name date
Date: 22 Mar 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gemma Jane Constance Aldridge
Appointment date: 2013-03-22
Documents
Termination secretary company with name termination date
Date: 22 Mar 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Dean
Termination date: 2013-03-22
Documents
Accounts with accounts type dormant
Date: 22 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-02
Documents
Resolution
Date: 09 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 04 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name date
Date: 18 Jun 2012
Action Date: 18 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam David Christopher Westley
Appointment date: 2012-06-18
Documents
Termination director company with name termination date
Date: 08 Jun 2012
Action Date: 08 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Whyte
Termination date: 2012-06-08
Documents
Termination secretary company with name termination date
Date: 27 Apr 2012
Action Date: 26 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Maccoll
Termination date: 2012-04-26
Documents
Appoint person secretary company with name date
Date: 27 Apr 2012
Action Date: 26 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Katherine Dean
Appointment date: 2012-04-26
Documents
Change person director company with change date
Date: 12 Apr 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew John Whyte
Change date: 2012-03-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 02 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-02
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2011
Action Date: 28 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-28
Documents
Accounts with accounts type dormant
Date: 11 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type dormant
Date: 29 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person secretary company with name
Date: 24 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fiona Maccoll
Documents
Termination secretary company with name
Date: 12 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Dowding
Documents
Termination director company
Date: 07 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2010
Action Date: 28 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-28
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 20 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-20
Officer name: Mr Roger Peter Dowding
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Benedict John Spurway Mathews
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 14 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Roger Peter Dowding
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 11 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Matthew John Whyte
Documents
Accounts with accounts type group
Date: 04 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / benedict mathews / 27/04/2009
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/09; full list of members
Documents
Accounts with accounts type full
Date: 27 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288a
Description: Director appointed mr matthew john whyte
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ian ratnage
Documents
Legacy
Date: 04 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mr benedict john spurway mathews
Documents
Legacy
Date: 04 Mar 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / roger dowding / 03/03/2008
Documents
Legacy
Date: 03 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/08; full list of members
Documents
Legacy
Date: 28 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY
Documents
Legacy
Date: 27 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD
Documents
Legacy
Date: 13 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 10 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 01 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/07; full list of members
Documents
Accounts with accounts type group
Date: 02 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 21 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/06; no change of members
Documents
Accounts with accounts type group
Date: 11 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/05; no change of members
Documents
Accounts with accounts type group
Date: 18 Jun 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 01 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/04; full list of members
Documents
Accounts with accounts type group
Date: 01 Jul 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 07 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/03; full list of members
Documents
Accounts with accounts type group
Date: 15 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 08 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/02; full list of members
Documents
Accounts with accounts type group
Date: 13 Feb 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 16 Jan 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/02 to 31/12/01
Documents
Legacy
Date: 14 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Apr 2001
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/00; no change of members
Documents
Legacy
Date: 03 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/01; full list of members
Documents
Legacy
Date: 13 Feb 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2001
Category: Address
Type: 287
Description: Registered office changed on 13/02/01 from: 14 dominion street london EC2M 2RJ
Documents
Certificate change of name company
Date: 08 Feb 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed peabody australia LIMITED\certificate issued on 08/02/01
Documents
Accounts amended with accounts type full group
Date: 17 Oct 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AAMD
Made up date: 1999-03-31
Documents
Accounts amended with accounts type full
Date: 17 Oct 2000
Action Date: 31 Mar 1998
Category: Accounts
Type: AAMD
Made up date: 1998-03-31
Documents
Accounts with accounts type full
Date: 09 Oct 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Accounts with accounts type dormant
Date: 13 Mar 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Resolution
Date: 27 Jan 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 May 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 31 Mar 1999
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/99; change of members
Documents
Legacy
Date: 31 Mar 1999
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 04 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jun 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Jun 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jun 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
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