Canonbury Group Limited

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dissolved

Canonbury Group Limited

03535111•Private Limited With Share Capital

Unit 4 Sunfield Business Park, New Mill Road, Wokingham, RG404QT

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Incorporated

25/03/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Canonbury Group Limited (03535111) is a private limited with share capital incorporated on 25/03/1998 (28 years old) and registered in wokingham, RG404QT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 25/03/1998
RG404QT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
K
karen philippa malmgren
director
P
paul michael o'donnell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:03-01-2013
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-03-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-03-2012
Resolution
Category:Resolution
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2010
Miscellaneous
Category:Miscellaneous
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Mortgage
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:29-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Address
Date:29-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2004
Legacy
Category:Capital
Date:07-04-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Officers
Date:03-03-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2002
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-02-2002
Legacy
Category:Address
Date:13-12-2001
Legacy
Category:Capital
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Resolution
Category:Resolution
Date:23-01-2001
Resolution
Category:Resolution
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2001
Legacy
Category:Capital
Date:24-11-2000
Resolution
Category:Resolution
Date:24-11-2000
Resolution
Category:Resolution
Date:24-11-2000
Resolution
Category:Resolution
Date:24-11-2000
Legacy
Category:Capital
Date:24-11-2000
Legacy
Category:Capital
Date:09-11-2000
Resolution
Category:Resolution
Date:24-10-2000
Resolution
Category:Resolution
Date:24-10-2000
Legacy
Category:Capital
Date:24-10-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Officers
Date:18-10-2000
Resolution
Category:Resolution
Date:18-07-2000
Legacy
Category:Officers
Date:12-07-2000
Legacy
Category:Capital
Date:04-07-2000
Resolution
Category:Resolution
Date:04-07-2000
Resolution
Category:Resolution
Date:04-07-2000
Legacy
Category:Capital
Date:04-07-2000
Legacy
Category:Annual Return
Date:14-04-2000
Legacy
Category:Capital
Date:15-02-2000
Legacy
Category:Capital
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1999
Legacy
Category:Address
Date:18-10-1999
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Officers
Date:20-09-1999
Legacy
Category:Annual Return
Date:18-05-1999
Legacy
Category:Accounts
Date:25-01-1999
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:17-04-1998
Legacy
Category:Officers
Date:17-04-1998
Incorporation Company
Category:Incorporation
Date:25-03-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2013
Filing Date31/01/2012
Latest Accounts30/04/2011

Trading Addresses

Buckingham Court, 78 Buckingham Gate, London, London, SW1E6PE
Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG404QTRegistered

Contact

Unit 4 Sunfield Business Park, New Mill Road, Wokingham, RG404QT