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CANON PROPERTY MAINTENANCE LTD.

Company number 05053639

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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)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 1 February 2024
08 Mar 2023 TM01 Termination of appointment of Mark Jeremy Jones as a director on 23 February 2023
21 Feb 2023 AD01 Registered office address changed from Westbrook Farm Station Road North Thoresby Grimsby DN36 5QS to Alexandra Dock Business Centre Fisherman's Wharf Grimsby DN31 1UL on 21 February 2023
10 Feb 2023 AD01 Registered office address changed from Westbrook Farm Station Road North Thoresby Grimsby DN36 5QS England to Westbrook Farm Station Road North Thoresby Grimsby DN36 5QS on 10 February 2023
10 Feb 2023 600 Appointment of a voluntary liquidator
10 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-02
10 Feb 2023 LIQ02 Statement of affairs
28 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Apr 2021 AP01 Appointment of Mrs Amelia Taylor-Jones as a director on 1 April 2021
30 Apr 2021 AP01 Appointment of Mr Luke Taylor as a director on 1 April 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
10 Aug 2020 AD01 Registered office address changed from 7 Cornmarket Louth Lincolnshire LN11 9PY to Westbrook Farm Station Road North Thoresby Grimsby DN36 5QS on 10 August 2020
17 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
26 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016