• UK
  • CANNA LIMITED - Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, United Kingdom

Company Information

Company registration number
00417006
Company Status
LIVE
Country
United Kingdom
Registered Address
Highfield Court Tollgate
Chandlers Ford
Eastleigh
SO53 3TY
United Kingdom
Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, United Kingdom UK

Management

Managing Directors
RICHARD DAVID ELIOT HAINES
SIMON NICHOLAS KIRBY
RICHARD DAVID ELIOT HAINES
Company secretaries
RICHARD DAVID ELIOT HAINES

Company Details

Type of Business
ltd
Incorporated
1946-08-12
Age Of Company
1946-08-12 78 years
SIC/NACE
64303 - Activities of venture and development capital companies

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2017-09-30
Last Date: 2015-12-31
Last Return Made Up To:
2012-06-11

CANNA LIMITED Company Description

CANNA LIMITED is a ltd registered in United Kingdom with the Company reg no 00417006. Its current trading status is "live". It was registered 1946-08-12. It has declared SIC or NACE codes as "64303 - Activities of venture and development capital companies". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at Highfield Court Tollgate .
More information

Get CANNA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Canna Limited - Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, United Kingdom

1946-08-12 78 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-04-04) - 600

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  • CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES (2017-02-16) - CS01

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  • DECLARATION OF SOLVENCY (2017-04-03) - 4.70

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  • SPECIAL RESOLUTION TO WIND UP (2017-04-04) - LRESSP

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  • REGISTERED OFFICE CHANGED ON 03/04/2017 FROM (2017-04-03) - AD01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-08-16) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-08-16) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-08-16) - MR04

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  • 11/06/16 FULL LIST (2016-07-06) - AR01

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  • REGISTERED OFFICE CHANGED ON 06/07/2016 FROM (2016-07-06) - AD01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-03-15) - AA

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  • 11/06/15 FULL LIST (2015-06-17) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-04-30) - AA

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-04-01) - AA

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  • 11/06/14 FULL LIST (2014-06-19) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-04-04) - AA

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  • 11/06/13 FULL LIST (2013-06-17) - AR01

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  • 11/06/12 FULL LIST (2012-06-13) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-05-01) - AA

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  • 11/06/11 FULL LIST (2011-06-13) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-03-22) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ELIOT HAINES / 11/06/2010 (2010-06-23) - CH01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-03-25) - AA

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  • 11/06/10 FULL LIST (2010-06-23) - AR01

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-04-21) - AA

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  • RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-06-15) - 363a

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  • RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-06-13) - 363a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-07-10) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA

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  • RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS (2007-06-18) - 363a

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  • RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-03-31) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-03-31) - AA

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  • RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS (2005-07-11) - 363s

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  • RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS (2004-07-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-04-23) - AA

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  • RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS (2003-06-20) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-04-14) - AA

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  • DIRECTOR RESIGNED (2002-09-30) - 288b

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  • DIRECTOR RESIGNED (2002-10-24) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-16) - AA

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  • RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS (2002-06-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-04) - AA

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  • RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS (2001-06-28) - 363s

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  • NC INC ALREADY ADJUSTED 27/06/90 (2000-07-20) - ERES04

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  • NC INC ALREADY ADJUSTED (2000-07-20) - 123

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  • REDEMPTION OF SHARES 27/06/90 (2000-07-20) - ERES16

  • RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS (2000-06-20) - 363s

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  • DIRECTOR RESIGNED (2000-06-13) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-04-15) - AA

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  • RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS (1999-06-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-11) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-06-03) - AA

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  • RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS (1998-06-18) - 363s

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  • RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS (1997-06-20) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-05-06) - AA

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  • RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS (1996-06-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-04-29) - AA

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  • RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS (1995-06-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-04-26) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-10) - 288

  • RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS (1994-06-08) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-05-06) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-05-06) - AA

  • RETURN MADE UP TO 11/06/93; CHANGE OF MEMBERS (1993-06-01) - 363s

  • REGISTERED OFFICE CHANGED ON 15/06/92 (1992-06-15) - 363(287)

  • RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS (1992-06-15) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-04-26) - AA

  • DIRECTOR RESIGNED (1992-06-15) - 363(288)

  • REGISTERED OFFICE CHANGED ON 20/06/91 (1991-06-20) - 363(287)

  • RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS (1991-06-20) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-05-01) - AA

  • NEW DIRECTOR APPOINTED (1991-01-02) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-04-26) - AA

  • RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS (1990-06-28) - 363

  • RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS (1989-06-29) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-04-26) - AA

  • RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS (1988-07-19) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-05-13) - AA

  • RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS (1987-09-01) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1987-06-29) - AA

  • RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS (1986-11-06) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-05-13) - AA

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