KANVASS LIMITED

Company number 09642975

Date	Type	Description	View / Download
04 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
02 May 2019	LIQ03	Liquidators' statement of receipts and payments to 18 February 2019	(12 pages)
08 Mar 2018	AD01	Registered office address changed from 1 Peach Street Wokingham RG40 1XJ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 8 March 2018	(2 pages)
06 Mar 2018	LIQ02	Statement of affairs	(9 pages)
06 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-19	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
29 Jun 2017	PSC01	Notification of Tristram Charles Edward Hillier as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Tristram Charles Edward Hillier on 29 June 2017	(2 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
15 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
07 Feb 2017	MR04	Satisfaction of charge 096429750001 in full	(4 pages)
18 Nov 2016	AD01	Registered office address changed from C/O Claritas Accountancy Cyber House Molly Millars Lane Wokingham RG41 2PX England to 1 Peach Street Wokingham RG40 1XJ on 18 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Steven Murray Watts as a director on 1 November 2016	(1 page)
19 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 1	(7 pages)
19 Aug 2016	AD02	Register inspection address has been changed to Unit 1B Vox Studios Durham Street London SE11 5JH	(1 page)
18 Aug 2016	TM02	Termination of appointment of Sandringham Company Secretaries Limited as a secretary on 18 August 2016	(1 page)
18 Aug 2016	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to C/O Claritas Accountancy Cyber House Molly Millars Lane Wokingham RG41 2PX on 18 August 2016	(1 page)
10 Jul 2015	MR01	Registration of charge 096429750001, created on 2 July 2015	(38 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)