Companies House does not verify the accuracy of the information filed

Advanced company search

CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)

Company number 00597080

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
30 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 27 September 2022	View PDF Liquidators' statement of receipts and payments to 27 September 2022 - link opens in a new window - 11 pages (11 pages)
11 May 2022	AD01	Registered office address changed from Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AD02	Register inspection address has been changed to 33 Golden Square London W1F 9JT	View PDF Register inspection address has been changed to 33 Golden Square London W1F 9JT - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AD01	Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St. Katharines Way London E1W 1DD on 5 October 2021	View PDF Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St. Katharines Way London E1W 1DD on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
05 Mar 2021	PSC02	Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021	View PDF Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC07	Cessation of Clear Channel International Limited as a person with significant control on 3 March 2021	View PDF Cessation of Clear Channel International Limited as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CH01	Director's details changed for Mr Justin Malcolm Brian Cochrane on 1 May 2019	View PDF Director's details changed for Mr Justin Malcolm Brian Cochrane on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Michael Peter Saunter as a director on 4 January 2021	View PDF Termination of appointment of Michael Peter Saunter as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 1	View PDF Statement of capital on 22 December 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	View PDF Solvency Statement dated 15/12/20 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?