CNA TRADING APPLIANCES UK LIMITED: Filings

  • Overview

    Company NameCNA TRADING APPLIANCES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06158493
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CNA TRADING APPLIANCES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW* on Jan 17, 2014

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Peter Wilman as a director

    1 pagesTM01

    Termination of appointment of Laurence Binge as a director

    1 pagesTM01

    Director's details changed for Mr Peter Wilman on Jun 07, 2013

    2 pagesCH01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2013

    Statement of capital on Apr 10, 2013

    • Capital: GBP 20,000
    SH01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Annual return made up to Mar 14, 2012

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Peter Wilman on Aug 16, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Termination of appointment of Philippa Myers as a secretary

    1 pagesTM02

    Appointment of Joseph Charles Dunne as a secretary

    2 pagesAP03

    Annual return made up to Mar 14, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed

    1 pagesCH03

    Director's details changed for Mr Laurence Binge on Feb 12, 2010

    2 pagesCH01

    Director's details changed for Mr Joseph Charles Dunne on Feb 15, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0