Canyon Associates Limited. Head office in London. Check Director.

Canyon Associates Limited, London

About
Name: Canyon Associates Limited
Number: 06015141
Incorporation date: 2006-11-30
End of financial year: 31 December


Address:	8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Wrg Worldwide Limited

6 April 2016

Address	8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07661987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canyon Associates Limited was dissolved on 2023-10-17. Canyon Associates was a private limited company that could have been found at 8Th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, ENGLAND. This company (incorporated on 2006-11-30) was run by 2 directors.
Director Neil J. who was appointed on 01 July 2017.
Director Martin M. who was appointed on 01 July 2017.

The company was classified as "dormant company" (99999). The latest confirmation statement was filed on 2022-11-30 and last time the statutory accounts were filed was on 31 December 2021. 2015-11-30 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (128 pages)
MA	Memorandum and Articles of Association filed on: 19th, August 2021 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, August 2021 \| resolution	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021 \| accounts	Free Download (144 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2017-10-31 to 2017-12-31 filed on: 17th, May 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2018-05-17 filed on: 17th, May 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 7th, August 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 3rd, August 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-11-30 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-10-31 filed on: 10th, August 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-11-30 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-01: 100.00 GBP capital
AA	Full accounts data made up to 2013-10-31 filed on: 1st, August 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-11-30 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 8th, March 2013 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from the Tower Deva Centre Trinity Way Manchester M3 7BF on 2012-12-17 filed on: 17th, December 2012 \| address	Free Download (2 pages)
AR01	Annual return made up to 2012-11-30 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 24th, August 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 24th, August 2012 \| resolution	Free Download (14 pages)
AD01	Registered office address changed from 6 Hewitt Street Manchester M15 4GB on 2012-08-24 filed on: 24th, August 2012 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-12-31 to 2012-10-31 filed on: 24th, August 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-30 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-30 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-30 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-23 filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 23rd, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, March 2009 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2007-12-31 filed on: 4th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 14/07/07 from: 6TH floor 8 exchange quay salford quays manchester M5 3EJ filed on: 14th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/07/07 from: 6TH floor 8 exchange quay salford quays manchester M5 3EJ filed on: 14th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/12/06 from: 23 doeford close culcheth warrington WA3 4DL filed on: 20th, December 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, December 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, December 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, December 2006 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 20/12/06 from: 23 doeford close culcheth warrington WA3 4DL filed on: 20th, December 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, November 2006 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 30th, November 2006 \| incorporation

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