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CANON INVESTMENTS LIMITED

Company number 10205343

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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)
11 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
11 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2023 AD01 Registered office address changed from 168 Church Road Hove BN3 2DL England to 68 Ship Street Brighton East Sussex BN1 1AE on 8 November 2023
08 Nov 2023 600 Appointment of a voluntary liquidator
01 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-30
01 Nov 2023 LIQ01 Declaration of solvency
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
19 May 2023 AA01 Current accounting period extended from 31 May 2023 to 31 August 2023
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
22 Jan 2021 AD01 Registered office address changed from Chancery House 2nd Floor St Nicholas Way Sutton Surrey SM1 1JB to 168 Church Road Hove BN3 2DL on 22 January 2021
15 Oct 2020 CH01 Director's details changed for Mr Jonathan Andrew Kimber on 17 September 2020
15 Oct 2020 PSC04 Change of details for Mr Jonathan Andrew Kimber as a person with significant control on 17 September 2020
17 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
10 Oct 2019 AA Micro company accounts made up to 31 May 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-18
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
02 Nov 2018 AA Micro company accounts made up to 31 May 2018
05 Jun 2018 PSC04 Change of details for Mr Geariod Martin Lane as a person with significant control on 5 June 2018
05 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
12 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Jan 2018 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT United Kingdom to Chancery House 2nd Floor St Nicholas Way Sutton Surrey SM1 1JB on 12 January 2018