Canby Ltd in 1 Westmead Road SUTTON

Canby Ltd SUTTON

Canby Ltd was officially closed on 2015-10-06. Canby was a private limited company that was situated at Allen House, 1 Westmead Road, Sutton, SM1 4LA, Surrey. This company (incorporated on 2002-05-22) was run by 2 directors and 1 secretary.
Director Andrew W. who was appointed on 06 July 2012.
Director Tim W. who was appointed on 06 July 2012.
Moving on to the secretaries, we can name: Andrew W. appointed on 06 July 2012.

The company was officially categorised as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (46160). 2013-03-07 is the date of the latest annual return.

Canby Ltd Address / Contact

Office Address	Allen House
Office Address2	1 Westmead Road
Town	Sutton
Post code	SM1 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04445071
Date of Incorporation	Wed, 22nd May 2002
Date of Dissolution	Tue, 6th Oct 2015
Industry	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year	31st March
Company age	13 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Return next due date	Fri, 4th Apr 2014
Return last made up date	Thu, 7th Mar 2013

Company staff

Andrew W.

Position: Director

Appointed: 06 July 2012

Andrew W.

Position: Secretary

Appointed: 06 July 2012

Tim W.

Position: Director

Appointed: 06 July 2012

M & K Nominee Secretaries Ltd

Position: Corporate Secretary

Appointed: 22 May 2002

Resigned: 22 May 2002

David G.

Position: Director

Appointed: 22 May 2002

Resigned: 06 July 2012

Christina R.

Position: Secretary

Appointed: 22 May 2002

Resigned: 06 July 2012

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, October 2015	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, October 2015	gazette	Free Download (1 page)
AD01	Change of registered office on Monday 31st March 2014 from 15 Bessemer Park 250 Milkwood Road Herne Hill London SE24 0HG filed on: 31st, March 2014	address	Free Download (2 pages)
AD01	Change of registered office on Friday 7th March 2014 from Unit 11 Ellerslie Square Industrial Estate Lyham Road London SW2 5DZ England filed on: 7th, March 2014	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (14 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 26th April 2013	capital
AA01	Previous accounting period shortened from Saturday 31st August 2013 to Sunday 31st March 2013 filed on: 22nd, April 2013	accounts	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 filed on: 6th, August 2012	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 filed on: 6th, August 2012	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 6th, August 2012	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 12th, July 2012	mortgage	Free Download (5 pages)
AP03	On Wednesday 11th July 2012 - new secretary appointed filed on: 11th, July 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 11th July 2012 from C/O C/O Chapman Worth Limited 6 Newbury Street Wantage Oxfordshire OX12 8BS United Kingdom filed on: 11th, July 2012	address	Free Download (1 page)
AP01	New director appointment on Tuesday 10th July 2012. filed on: 10th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th July 2012. filed on: 10th, July 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 10th July 2012 filed on: 10th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 10th July 2012 filed on: 10th, July 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 19th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 4th July 2011 filed on: 19th, July 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, July 2011	capital	Free Download (2 pages)
CH03	On Friday 20th May 2011 secretary's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
CH01	On Friday 20th May 2011 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 22nd May 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 27th June 2011 from , 255-261 Horn Lane, Acton, London, W3 9EH filed on: 27th, June 2011	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 18th, May 2011	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 31st, March 2011	accounts	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 24th, January 2011	mortgage	Free Download (5 pages)
CH03	On Saturday 22nd May 2010 secretary's details were changed filed on: 24th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 22nd May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 28th, April 2010	accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 5th, February 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 4th, February 2010	mortgage	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 21st, January 2010	mortgage	Free Download (3 pages)
225	Accounting reference date extended from 31/05/2009 to 31/08/2009 filed on: 19th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th June 2008 filed on: 24th, June 2008	annual return	Free Download (6 pages)
287	Registered office changed on 28/03/2008 from, 8 upper clarendon walk, london, W11 1SW filed on: 28th, March 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 30th, December 2007	accounts	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 21st, June 2007	mortgage	Free Download (7 pages)
403a	Declaration of satisfaction of mortgage/charge filed on: 11th, May 2007	mortgage	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 12th, March 2007	accounts	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 7th, March 2007	mortgage	Free Download (7 pages)
363s	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 18th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 22nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 2nd July 2004 filed on: 2nd, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 10th, March 2004	accounts	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 15th, January 2004	mortgage	Free Download (3 pages)
363s	Annual return made up to Thursday 29th May 2003 filed on: 29th, May 2003	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 29th, June 2002	officers	Free Download (1 page)
287	Registered office changed on 29/06/02 from: 8 clarendon walk, lancaster road, london W11 1SW filed on: 29th, June 2002	address	Free Download (1 page)
288b	On Wednesday 12th June 2002 Secretary resigned filed on: 12th, June 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2002	incorporation	Free Download (15 pages)

Canby Ltd SUTTON

Canby Ltd Address / Contact

Company Information / Profile

Company staff

Andrew W.

Andrew W.

Tim W.

M & K Nominee Secretaries Ltd

David G.

Christina R.

Company filings

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