THE CANBURY ARMS LTD
| Status | DISSOLVED |
| Company No. | 11904632 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2019 |
| Age | 5 years, 1 month, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Oct 2021 |
| Years | 2 years, 7 months, 4 days |
SUMMARY
THE CANBURY ARMS LTD is an dissolved private limited company with number 11904632. It was incorporated 5 years, 1 month, 21 days ago, on 26 March 2019 and it was dissolved 2 years, 7 months, 4 days ago, on 12 October 2021. The company address is Riverside House Riverside House, London, SW18 1NH, England.
Company Fillings
Gazette dissolved voluntary
Date: 12 Oct 2021
Category: Gazette
Type: GAZ2(A)
Documents
Appoint person secretary company with name date
Date: 01 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Jon Taylor
Appointment date: 2021-05-28
Documents
Termination secretary company with name termination date
Date: 01 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Ian Schroeder
Termination date: 2021-05-28
Documents
Dissolution voluntary strike off suspended
Date: 14 May 2021
Category: Dissolution
Type: SOAS(A)
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Dissolution application strike off company
Date: 22 Mar 2021
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-04
Officer name: Mr Patrick Anthony Dardis
Documents
Cessation of a person with significant control
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-01
Psc name: Spring Pub Company Ltd
Documents
Notification of a person with significant control
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-09-01
Psc name: Young & Co.'S Brewery, P.L.C.
Documents
Appoint person secretary company with name date
Date: 12 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-10
Officer name: Mr Anthony Ian Schroeder
Documents
Termination secretary company with name termination date
Date: 12 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Krishan Pandit
Termination date: 2020-07-10
Documents
Resolution
Date: 21 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Change person secretary company with change date
Date: 20 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-03-12
Officer name: Ms Krishan Pandit
Documents
Change account reference date company current extended
Date: 20 Mar 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 18 Mar 2020
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-12
Psc name: Pearmain Pubs Ltd
Documents
Mortgage satisfy charge full
Date: 18 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119046320001
Documents
Mortgage satisfy charge full
Date: 18 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119046320002
Documents
Notification of a person with significant control
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-12
Psc name: Spring Pub Company Ltd
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Address
Type: AD01
New address: Riverside House 26 Osiers Road London SW18 1NH
Old address: Unit 2B Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX United Kingdom
Change date: 2020-03-17
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-12
Officer name: Anthony Robert Douglas Hancock
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Brown
Termination date: 2020-03-12
Documents
Appoint person secretary company with name date
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Krishan Pandit
Appointment date: 2020-03-12
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Ray Dodd
Appointment date: 2020-03-12
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Anthony Dardis
Appointment date: 2020-03-12
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-12
Officer name: Mr Michael James Owen
Documents
Change account reference date company previous shortened
Date: 30 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2019
Action Date: 02 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-02
Charge number: 119046320002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2019
Action Date: 21 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-21
Charge number: 119046320001
Documents
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