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CANVAS DINING LIMITED

CANVAS DINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCANVAS DINING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09002681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CANVAS DINING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CANVAS DINING LIMITED located?

    Registered Office Address
    C/O Dmc Recovery Limited
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CANVAS DINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICHAEL RIEMENSCHNEIDER DINING LIMITEDApr 17, 2014Apr 17, 2014

    What are the latest accounts for CANVAS DINING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 28, 2016
    Next Accounts Due OnJan 28, 2017
    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest confirmation statement for CANVAS DINING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 17, 2017
    Next Confirmation Statement DueMay 01, 2017
    OverdueYes

    What is the status of the latest annual return for CANVAS DINING LIMITED?

    Annual Return
    Last Annual Return
    OverdueNo

    What are the latest filings for CANVAS DINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 10, 2024

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2023

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2022

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2021

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2020

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 11, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2018

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2017

    		11 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 11, 2016

    		LRESEX

    Appointment of a voluntary liquidator

    		 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Richmond Suite Grosvenor House 86-90 Park Lane London W1K 7TN to C/O Dmc Recovery Limited 41 Greek Street Stockport Cheshire SK3 8AX on Nov 05, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 548,002
    		SH01

    Previous accounting period shortened from Apr 29, 2015 to Apr 28, 2015

    		1 pagesAA01

    Statement of capital following an allotment of shares on May 06, 2015

    • Capital: GBP 548,002
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 24, 2014

    • Capital: GBP 401,002
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 05, 2015

    • Capital: GBP 411,002
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 03, 2014

    • Capital: GBP 150,002
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 18, 2014

    • Capital: GBP 2
    		4 pagesSH01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Apr 30, 2015 to Apr 29, 2015

    		1 pagesAA01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed michael riemenschneider dining LIMITED\certificate issued on 11/02/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2015

    		RES15
    View All Filings

    Who are the officers of CANVAS DINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Philip Gerald
    Grosvenor House
    86-90 Park Lane
    W1K 7TN London
    Richmond Suite
    United Kingdom
    		Director
    Grosvenor House
    86-90 Park Lane
    W1K 7TN London
    Richmond Suite
    United Kingdom
    		United KingdomBritish182541620001
    WOOD, Nicholas Geoffrey
    41 Greek Street
    SK3 8AX Stockport
    C/O Dmc Recovery Limited
    Cheshire
    		Director
    41 Greek Street
    SK3 8AX Stockport
    C/O Dmc Recovery Limited
    Cheshire
    		United KingdomBritish169049870001
    View Detailed Information on Officers and People with Significant Control

    Does CANVAS DINING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Bland
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    		practitioner
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    View Detailed Information on Insolvency Cases

    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