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CANON INVESTMENTS LIMITED
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CANON INVESTMENTS LIMITED: Filings

    • Overview

    Company NameCANON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10205343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CANON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from 168 Church Road Hove BN3 2DL England to 68 Ship Street Brighton East Sussex BN1 1AE on Nov 08, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2023 to Aug 31, 2023

    		1 pagesAA01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Registered office address changed from Chancery House 2nd Floor St Nicholas Way Sutton Surrey SM1 1JB to 168 Church Road Hove BN3 2DL on Jan 22, 2021

    		1 pagesAD01

    Director's details changed for Mr Jonathan Andrew Kimber on Sep 17, 2020

    		2 pagesCH01

    Change of details for Mr Jonathan Andrew Kimber as a person with significant control on Sep 17, 2020

    		2 pagesPSC04

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2019

    		RES15

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Change of details for Mr Geariod Martin Lane as a person with significant control on Jun 05, 2018

    		2 pagesPSC04

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    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 Jan 12, 2018

    		2 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0