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CANBERRA INVESTMENT CO. LIMITED - Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 01009561
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Two Snowhill
- Snow Hill Queensway
- Birmingham
- West Midlands
- B4 6GA Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GA UK
Management
- Managing Directors
- CLAPHAM, Colin Richard
- LONNON, Michael Andrew
- Company secretaries
- HINDMARSH, Katherine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-04-29
- Dissolved on
- 2019-10-15
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mca Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-01-01
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CANBERRA INVESTMENT CO. LIMITED Company Description
- CANBERRA INVESTMENT CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01009561. Its current trading status is "closed". It was registered 1971-04-29. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Two Snowhill .
Get CANBERRA INVESTMENT CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canberra Investment Co. Limited - Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-10-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-07-15) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-08-29) - LIQ01
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resolution (2018-08-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-08-29) - 600
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-21) - AA
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confirmation-statement-with-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-dormant (2016-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-02) - AD03
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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change-sail-address-company-with-old-address-new-address (2015-03-23) - AD02
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accounts-with-accounts-type-dormant (2015-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-dormant (2013-02-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-dormant (2012-05-31) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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termination-director-company-with-name (2011-02-03) - TM01
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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termination-director-company-with-name (2011-10-06) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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accounts-with-accounts-type-dormant (2011-05-23) - AA
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change-person-director-company-with-change-date (2011-03-31) - CH01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-11-12) - AD02
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accounts-with-accounts-type-dormant (2010-07-05) - AA
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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legacy (2009-01-02) - 288b
-
legacy (2009-01-02) - 287
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legacy (2009-01-05) - 288a
-
legacy (2009-01-05) - 363a
-
legacy (2009-01-08) - 288a
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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move-registers-to-sail-company (2009-10-07) - AD03
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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termination-secretary-company-with-name (2009-12-01) - TM02
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change-sail-address-company (2009-10-06) - AD02
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-11-25) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-08) - AA
-
legacy (2008-01-09) - 288b
-
legacy (2008-01-09) - 288a
-
legacy (2008-01-10) - 288b
-
legacy (2008-01-10) - 288a
-
legacy (2008-01-24) - 288c
-
legacy (2008-10-01) - 287
-
legacy (2008-01-25) - 363a
-
legacy (2008-02-28) - 288b
-
legacy (2008-02-29) - 288a
-
legacy (2008-05-08) - 288b
-
legacy (2008-05-21) - 288a
-
legacy (2008-05-23) - 288b
-
legacy (2008-05-27) - 288a
-
legacy (2008-02-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288c
-
legacy (2007-01-16) - 363a
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accounts-with-accounts-type-dormant (2007-07-02) - AA
-
legacy (2007-07-04) - 288b
-
legacy (2007-07-04) - 288a
keyboard_arrow_right 2006
-
legacy (2006-04-25) - 288b
-
legacy (2006-04-25) - 288a
-
legacy (2006-04-26) - 288b
-
legacy (2006-01-27) - 363a
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accounts-with-accounts-type-dormant (2006-05-10) - AA
-
legacy (2006-05-12) - 288a
-
legacy (2006-05-12) - 288b
-
legacy (2006-04-26) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-15) - AA
-
legacy (2005-02-03) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-22) - AA
-
legacy (2004-02-24) - 288c
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legacy (2004-02-19) - 288a
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legacy (2004-01-26) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-01) - AA
-
legacy (2003-04-01) - 363a
keyboard_arrow_right 2002
-
resolution (2002-11-14) - RESOLUTIONS
-
legacy (2002-02-15) - 288c
-
legacy (2002-03-22) - 363a
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accounts-with-accounts-type-dormant (2002-11-02) - AA
-
legacy (2002-11-05) - 287
keyboard_arrow_right 2001
-
legacy (2001-12-03) - 288a
-
legacy (2001-11-29) - 288a
-
legacy (2001-11-26) - 288b
-
legacy (2001-10-16) - 287
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accounts-with-accounts-type-dormant (2001-07-12) - AA
-
legacy (2001-05-02) - 363a
-
legacy (2001-05-02) - 363(353)
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resolution (2001-12-03) - RESOLUTIONS
-
legacy (2001-08-31) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-27) - AA
-
legacy (2000-04-22) - 288a
-
legacy (2000-04-22) - 288b
-
legacy (2000-04-19) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-24) - 363s
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accounts-with-accounts-type-dormant (1999-09-29) - AA
-
legacy (1999-10-15) - 288a
-
legacy (1999-10-15) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-15) - 363s
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accounts-with-accounts-type-dormant (1998-04-06) - AA
-
legacy (1998-03-02) - 288b
-
legacy (1998-03-02) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-07) - 288c
-
legacy (1997-02-07) - 288b
-
legacy (1997-01-30) - 287
-
legacy (1997-04-10) - 363s
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accounts-with-accounts-type-dormant (1997-03-24) - AA
keyboard_arrow_right 1996
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resolution (1996-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-04) - AA
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legacy (1996-04-15) - 363s
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legacy (1996-02-28) - 288
-
legacy (1996-01-11) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-01) - 287
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legacy (1995-03-23) - 363s
-
legacy (1995-11-13) - 288
-
legacy (1995-11-20) - 288
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accounts-with-accounts-type-full (1995-09-25) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-05) - 288
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legacy (1994-08-19) - 225(1)
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accounts-with-accounts-type-full (1994-06-02) - AA
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legacy (1994-04-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-23) - AA
-
legacy (1993-03-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-01) - AA
-
legacy (1992-06-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-11) - 363a
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accounts-with-accounts-type-full (1991-06-11) - AA
-
legacy (1991-06-11) - 225(1)
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accounts-with-accounts-type-full (1991-08-02) - AA
-
legacy (1991-06-11) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-22) - AA
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legacy (1990-02-06) - RESTADD-S
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restoration-order-of-court (1990-03-20) - AC92
-
legacy (1990-03-22) - 363
-
legacy (1990-03-22) - 287
-
legacy (1990-03-22) - 288
-
legacy (1990-04-30) - 403a
-
legacy (1990-07-25) - 363
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dissolved-company (1990-02-06) - AC09