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CANNA LIMITED - Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00417006
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Highfield Court Tollgate
- Chandlers Ford
- Eastleigh
- SO53 3TY
- United Kingdom Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, United Kingdom UK
Management
- Geschäftsführung
- RICHARD DAVID ELIOT HAINES
- SIMON NICHOLAS KIRBY
- RICHARD DAVID ELIOT HAINES
- Prokuristen
- RICHARD DAVID ELIOT HAINES
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.1946
- Alter der Firma 1946-08-12 78 Jahre
- SIC/NACE
- 64303 - Activities of venture and development capital companies
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-06-11
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CANNA LIMITED Firmenbeschreibung
- CANNA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00417006. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1946 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64303 - Activities of venture and development capital companies" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über Highfield Court Tollgate erreicht werden.
Jetzt sichern CANNA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canna Limited - Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, Grossbritannien
- 1946-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-04-04) - 600
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CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES (2017-02-16) - CS01
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DECLARATION OF SOLVENCY (2017-04-03) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2017-04-04) - LRESSP
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REGISTERED OFFICE CHANGED ON 03/04/2017 FROM (2017-04-03) - AD01
keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-08-16) - MR04
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11/06/16 FULL LIST (2016-07-06) - AR01
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REGISTERED OFFICE CHANGED ON 06/07/2016 FROM (2016-07-06) - AD01
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31/12/15 TOTAL EXEMPTION SMALL (2016-03-15) - AA
keyboard_arrow_right 2015
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11/06/15 FULL LIST (2015-06-17) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-04-30) - AA
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-01) - AA
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11/06/14 FULL LIST (2014-06-19) - AR01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-04) - AA
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11/06/13 FULL LIST (2013-06-17) - AR01
keyboard_arrow_right 2012
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11/06/12 FULL LIST (2012-06-13) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-05-01) - AA
keyboard_arrow_right 2011
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11/06/11 FULL LIST (2011-06-13) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-22) - AA
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ELIOT HAINES / 11/06/2010 (2010-06-23) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-03-25) - AA
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11/06/10 FULL LIST (2010-06-23) - AR01
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-04-21) - AA
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-06-15) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-06-13) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-07-10) - AA
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS (2007-06-18) - 363a
keyboard_arrow_right 2006
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-03-31) - AA
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-03-31) - AA
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS (2005-07-11) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS (2004-07-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-04-23) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS (2003-06-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-04-14) - AA
keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-09-30) - 288b
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DIRECTOR RESIGNED (2002-10-24) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-16) - AA
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS (2002-06-24) - 363s
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-04) - AA
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS (2001-06-28) - 363s
keyboard_arrow_right 2000
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NC INC ALREADY ADJUSTED 27/06/90 (2000-07-20) - ERES04
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NC INC ALREADY ADJUSTED (2000-07-20) - 123
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REDEMPTION OF SHARES 27/06/90 (2000-07-20) - ERES16
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RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS (2000-06-20) - 363s
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DIRECTOR RESIGNED (2000-06-13) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-04-15) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS (1999-06-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-11) - AA
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-06-03) - AA
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS (1998-06-18) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS (1997-06-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-05-06) - AA
keyboard_arrow_right 1996
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS (1996-06-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-04-29) - AA
keyboard_arrow_right 1995
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS (1995-06-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-04-26) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-10) - 288
keyboard_arrow_right 1994
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RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS (1994-06-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-05-06) - AA
keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-05-06) - AA
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RETURN MADE UP TO 11/06/93; CHANGE OF MEMBERS (1993-06-01) - 363s
keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 15/06/92 (1992-06-15) - 363(287)
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RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS (1992-06-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-04-26) - AA
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DIRECTOR RESIGNED (1992-06-15) - 363(288)
keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 20/06/91 (1991-06-20) - 363(287)
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RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS (1991-06-20) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-05-01) - AA
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NEW DIRECTOR APPOINTED (1991-01-02) - 288
keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-04-26) - AA
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RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS (1990-06-28) - 363
keyboard_arrow_right 1989
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RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS (1989-06-29) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-04-26) - AA
keyboard_arrow_right 1988
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RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS (1988-07-19) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-05-13) - AA
keyboard_arrow_right 1987
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RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS (1987-09-01) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1987-06-29) - AA
keyboard_arrow_right 1986
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RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS (1986-11-06) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-05-13) - AA