CANBERRA CORPORATION LTD

25 Amhurst Parade 25 Amhurst Parade, London, N16 5AA, England
StatusDISSOLVED
Company No.04005962
CategoryPrivate Limited Company
Incorporated01 Jun 2000
Age24 years, 2 days
JurisdictionEngland Wales
Dissolution23 Mar 2021
Years3 years, 2 months, 11 days

SUMMARY

CANBERRA CORPORATION LTD is an dissolved private limited company with number 04005962. It was incorporated 24 years, 2 days ago, on 01 June 2000 and it was dissolved 3 years, 2 months, 11 days ago, on 23 March 2021. The company address is 25 Amhurst Parade 25 Amhurst Parade, London, N16 5AA, England.



Company Fillings

Gazette dissolved compulsory

Date: 23 Mar 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 17 Nov 2020

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 08 Sep 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Notification of a person with significant control

Date: 08 Sep 2019

Action Date: 23 Aug 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Thomas Berkowitz

Notification date: 2019-08-23

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Confirmation statement with no updates

Date: 09 Jul 2019

Action Date: 01 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-01

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Change registered office address company with date old address new address

Date: 26 Mar 2019

Action Date: 26 Mar 2019

Category: Address

Type: AD01

Old address: 206 High Road London N15 4NP

New address: 25 Amhurst Parade Amhurst Park London N16 5AA

Change date: 2019-03-26

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Confirmation statement with no updates

Date: 25 Mar 2019

Action Date: 01 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-01

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Accounts with accounts type dormant

Date: 25 Mar 2019

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Gazette filings brought up to date

Date: 29 Sep 2018

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 21 Aug 2018

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 23 Aug 2017

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 22 Aug 2017

Action Date: 01 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-01

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Accounts with accounts type dormant

Date: 22 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Gazette notice compulsory

Date: 22 Aug 2017

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 10 Jun 2016

Action Date: 01 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-01

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Accounts with accounts type dormant

Date: 27 Dec 2015

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Gazette filings brought up to date

Date: 13 Oct 2015

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 08 Oct 2015

Action Date: 01 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-01

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Gazette notice compulsory

Date: 29 Sep 2015

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 12 Mar 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Accounts with accounts type dormant

Date: 29 Sep 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 22 Aug 2014

Action Date: 01 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-01

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Accounts with accounts type dormant

Date: 29 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Mortgage satisfy charge full

Date: 23 Jul 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 05 Jul 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Annual return company with made up date full list shareholders

Date: 04 Jul 2013

Action Date: 01 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-01

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Liquidation receiver abstract of receipts and payments with brought down date

Date: 01 Jul 2013

Action Date: 29 May 2013

Category: Insolvency

Sub Category: Receiver

Type: 3.6

Brought down date: 2013-05-29

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Liquidation receiver cease to act receiver

Date: 01 Jul 2013

Category: Insolvency

Sub Category: Receiver

Type: RM02

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Liquidation receiver cease to act receiver

Date: 01 Jul 2013

Category: Insolvency

Sub Category: Receiver

Type: RM02

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Legacy

Date: 14 Mar 2013

Category: Insolvency

Type: LQ01

Description: Notice of appointment of receiver or manager

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Accounts with accounts type dormant

Date: 06 Aug 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 26 Jul 2012

Action Date: 01 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-01

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Annual return company with made up date full list shareholders

Date: 06 Jun 2011

Action Date: 01 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-01

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Accounts with accounts type dormant

Date: 08 Feb 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 22 Jun 2010

Action Date: 01 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-01

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Accounts with accounts type dormant

Date: 31 Jan 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Accounts with accounts type dormant

Date: 27 Jul 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 23 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/09; full list of members

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Accounts with accounts type dormant

Date: 31 Oct 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 07 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/08; full list of members

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Legacy

Date: 11 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/07; full list of members

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Legacy

Date: 11 Jun 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Jun 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type dormant

Date: 13 Dec 2006

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Accounts with accounts type dormant

Date: 10 Oct 2006

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Accounts with accounts type dormant

Date: 10 Oct 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 04 Oct 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 02 Oct 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/06; full list of members

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Legacy

Date: 01 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/05; full list of members

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Legacy

Date: 26 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/04; full list of members

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Accounts with accounts type dormant

Date: 08 Apr 2004

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Accounts with accounts type dormant

Date: 03 Apr 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 26 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/03; full list of members

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Legacy

Date: 11 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/02; full list of members

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Accounts with accounts type dormant

Date: 29 Mar 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Legacy

Date: 05 Mar 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Gazette filings brought up to date

Date: 05 Mar 2002

Category: Gazette

Type: DISS40

Documents

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Legacy

Date: 27 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/01; full list of members

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Gazette notice compulsary

Date: 20 Nov 2001

Category: Gazette

Type: GAZ1

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Legacy

Date: 25 Jul 2001

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/06/01 to 30/11/01

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Legacy

Date: 21 Jun 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 21 Jun 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 05 Jul 2000

Category: Address

Type: 287

Description: Registered office changed on 05/07/00 from: 39A leicester road salford lancashire M7 4AS

Documents

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Legacy

Date: 05 Jul 2000

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 05 Jul 2000

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 01 Jun 2000

Category: Incorporation

Type: NEWINC

Documents

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