CANNIANT LIMITED
| Status | LIQUIDATION |
| Company No. | 11658561 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2018 |
| Age | 5 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CANNIANT LIMITED is an liquidation private limited company with number 11658561. It was incorporated 5 years, 6 months, 13 days ago, on 05 November 2018. The company address is 1-11 Alvin Street, Gloucester, GL1 3EJ, Gloucestershire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 21 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-28
Old address: Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom
New address: 1-11 Alvin Street Gloucester Gloucestershire GL1 3EJ
Documents
Liquidation voluntary statement of affairs
Date: 28 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-08
Officer name: David Grayson
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Address
Type: AD01
Old address: , Unit 003 Parma House Clarendon Road, London, N22 6UL, United Kingdom
New address: Churchill House 120 Bunns Lane Mill Hill London NW7 2AS
Change date: 2020-01-28
Documents
Confirmation statement with updates
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Change to a person with significant control
Date: 05 Sep 2019
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-03
Psc name: Canniant Group Limited
Documents
Cessation of a person with significant control
Date: 05 Sep 2019
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-03
Psc name: Ubican Sarl
Documents
Notification of a person with significant control
Date: 04 Jul 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-12
Psc name: Ubican Sarl
Documents
Notification of a person with significant control
Date: 04 Jul 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Canniant Group Limited
Notification date: 2019-06-12
Documents
Cessation of a person with significant control
Date: 04 Jul 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-12
Psc name: Joel Benjamin Grayson
Documents
Capital allotment shares
Date: 04 Jul 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-12
Capital : 150 GBP
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Resolution
Date: 20 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 28 Jan 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-11-30
Documents
Resolution
Date: 20 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
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