Based in Liverpool, Canellos Holdings Ltd was founded on 27 May 2011, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FEGAN, Nicholas Paul | 20 May 2016 | - | 1 |
LINKAS, Christopher Carl | 20 May 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 September 2019 | |
LIQ01 - N/A | 09 September 2019 | |
RESOLUTIONS - N/A | 23 August 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 August 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 August 2019 | |
TM02 - Termination of appointment of secretary | 08 July 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CH01 - Change of particulars for director | 22 July 2017 | |
CH01 - Change of particulars for director | 21 July 2017 | |
CS01 - N/A | 19 June 2017 | |
CH02 - Change of particulars for corporate director | 23 December 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AP01 - Appointment of director | 25 June 2016 | |
AP01 - Appointment of director | 15 June 2016 | |
TM01 - Termination of appointment of director | 09 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AP01 - Appointment of director | 08 September 2014 | |
TM01 - Termination of appointment of director | 01 September 2014 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 25 June 2013 | |
MG01 - Particulars of a mortgage or charge | 30 January 2013 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 13 June 2012 | |
CH01 - Change of particulars for director | 01 June 2012 | |
AD01 - Change of registered office address | 08 March 2012 | |
CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
MG01 - Particulars of a mortgage or charge | 13 July 2011 | |
AP04 - Appointment of corporate secretary | 22 June 2011 | |
AP01 - Appointment of director | 15 June 2011 | |
AP01 - Appointment of director | 15 June 2011 | |
AP01 - Appointment of director | 15 June 2011 | |
AP02 - Appointment of corporate director | 15 June 2011 | |
TM01 - Termination of appointment of director | 15 June 2011 | |
TM01 - Termination of appointment of director | 15 June 2011 | |
TM02 - Termination of appointment of secretary | 15 June 2011 | |
AA01 - Change of accounting reference date | 15 June 2011 | |
AD01 - Change of registered office address | 15 June 2011 | |
NEWINC - New incorporation documents | 27 May 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over shares | 22 January 2013 | Outstanding |
N/A |
A UK charge over shares | 30 June 2011 | Outstanding |
N/A |