Canvas Lounge Ltd was founded on 03 July 2002 and has its registered office in Knutsford in Cheshire. Canvas Lounge Ltd has 3 directors listed as Childs, William, Childs, William Deayton, Mousley, Emma Christine in the Companies House registry. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHILDS, William | 01 January 2014 | - | 1 |
CHILDS, William Deayton | 01 August 2004 | 25 April 2007 | 1 |
MOUSLEY, Emma Christine | 25 April 2007 | 01 January 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 November 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 August 2015 | |
DS01 - Striking off application by a company | 23 July 2015 | |
CH01 - Change of particulars for director | 22 January 2015 | |
AP03 - Appointment of secretary | 22 January 2015 | |
TM02 - Termination of appointment of secretary | 22 January 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 16 September 2014 | |
CH01 - Change of particulars for director | 16 September 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 22 July 2011 | |
AR01 - Annual Return | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
AA - Annual Accounts | 16 June 2010 | |
MG01 - Particulars of a mortgage or charge | 16 February 2010 | |
363a - Annual Return | 16 July 2009 | |
287 - Change in situation or address of Registered Office | 16 July 2009 | |
AA - Annual Accounts | 28 April 2009 | |
225 - Change of Accounting Reference Date | 21 August 2008 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363s - Annual Return | 22 August 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
AA - Annual Accounts | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
363s - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
AA - Annual Accounts | 07 March 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 08 May 2004 | |
RESOLUTIONS - N/A | 18 October 2003 | |
123 - Notice of increase in nominal capital | 18 October 2003 | |
RESOLUTIONS - N/A | 17 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2003 | |
363s - Annual Return | 23 August 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
287 - Change in situation or address of Registered Office | 01 November 2002 | |
288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
CERTNM - Change of name certificate | 22 October 2002 | |
NEWINC - New incorporation documents | 03 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 February 2010 | Outstanding |
N/A |