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CANON HOUSE PROPERTIES (EGHAM) LIMITED

Company number 07417689

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2013 4.68 Liquidators' statement of receipts and payments to 21 August 2013
30 Aug 2012 AD01 Registered office address changed from Canon House 2B Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom on 30 August 2012
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Aug 2012 4.70 Declaration of solvency
29 Aug 2012 600 Appointment of a voluntary liquidator
29 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 2
05 Jan 2011 SH10 Particulars of variation of rights attached to shares
05 Jan 2011 SH08 Change of share class name or designation
05 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Nov 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary
02 Nov 2010 TM01 Termination of appointment of Oval Nominees Limited as a director
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 2
25 Oct 2010 NEWINC Incorporation