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CANON HOUSE PROPERTIES (BREAKSPEARE) LIMITED

Company number 07029364

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
15 Feb 2011 AA Total exemption small company accounts made up to 11 May 2010
11 Feb 2011 AA01 Previous accounting period shortened from 30 September 2010 to 11 May 2010
04 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 2
04 Oct 2010 CH01 Director's details changed for Mr Graham John Pickering on 24 September 2010
04 Oct 2010 CH01 Director's details changed for Mr David William Watkiss on 24 September 2010
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2009 288b Appointment Terminated Director oval nominees LIMITED
29 Sep 2009 288b Appointment Terminated Secretary ovalsec LIMITED
29 Sep 2009 88(2) Ad 24/09/09 gbp si 1@1=1 gbp ic 1/2
24 Sep 2009 NEWINC Incorporation