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CANON PROPERTIES (UK) LIMITED

Company number 01780070

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
23 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
19 Jun 2018 TM01 Termination of appointment of Norman Edward Eley as a director on 31 March 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
21 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
07 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
22 Jan 2015 TM01 Termination of appointment of Hans Georg Iwarsson as a director on 1 January 2015
22 Jan 2015 AP01 Appointment of Mr Stephen Robert Bates as a director on 1 January 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
11 Sep 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
28 Jun 2013 TM01 Termination of appointment of Jennifer Pearce as a director
08 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of Mrs Jennifer Pearce as a director
30 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AP01 Appointment of Ms Lyn Holmes as a director
21 Jun 2011 TM01 Termination of appointment of Edmond Mcnally as a director