About

Registered Number: 01780070
Date of Incorporation: 21/12/1983 (40 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 4 months ago)
Registered Address: Canon Properties (Uk) Ltd,, Woodhatch, Reigate, Surrey, RH2 8BF

 

Canon Properties (UK) Ltd was registered on 21 December 1983 and are based in Surrey. The business has one director listed as Holmes, Lyn at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Lyn 01 February 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2018
DS01 - Striking off application by a company 02 October 2018
CS01 - N/A 23 August 2018
TM01 - Termination of appointment of director 19 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 25 September 2015
TM01 - Termination of appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 13 August 2013
TM01 - Termination of appointment of director 28 June 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 13 August 2012
AP01 - Appointment of director 17 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 01 August 2011
AP01 - Appointment of director 21 June 2011
TM01 - Termination of appointment of director 21 June 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 16 August 2010
AP01 - Appointment of director 22 April 2010
TM01 - Termination of appointment of director 21 January 2010
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH03 - Change of particulars for secretary 28 November 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 11 August 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 11 August 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 06 September 2006
353 - Register of members 06 September 2006
287 - Change in situation or address of Registered Office 06 September 2006
395 - Particulars of a mortgage or charge 07 April 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 06 September 2005
287 - Change in situation or address of Registered Office 06 September 2005
353 - Register of members 06 September 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 27 July 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 01 September 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288c - Notice of change of directors or secretaries or in their particulars 21 January 2003
AA - Annual Accounts 31 October 2002
363a - Annual Return 17 September 2002
AAMD - Amended Accounts 14 February 2002
AA - Annual Accounts 25 October 2001
363a - Annual Return 25 September 2001
288c - Notice of change of directors or secretaries or in their particulars 25 September 2001
288c - Notice of change of directors or secretaries or in their particulars 25 June 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
AA - Annual Accounts 26 October 2000
363a - Annual Return 18 October 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
363a - Annual Return 02 September 1999
AA - Annual Accounts 16 August 1999
287 - Change in situation or address of Registered Office 02 August 1999
288c - Notice of change of directors or secretaries or in their particulars 26 February 1999
AA - Annual Accounts 02 November 1998
363a - Annual Return 20 August 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
AA - Annual Accounts 26 October 1997
363a - Annual Return 28 August 1997
288a - Notice of appointment of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
AA - Annual Accounts 23 August 1996
363a - Annual Return 21 August 1996
288 - N/A 07 May 1996
AA - Annual Accounts 23 October 1995
363x - Annual Return 04 September 1995
288 - N/A 08 August 1995
AA - Annual Accounts 09 September 1994
363x - Annual Return 24 August 1994
288 - N/A 15 November 1993
363x - Annual Return 27 August 1993
AA - Annual Accounts 14 May 1993
AA - Annual Accounts 16 September 1992
363x - Annual Return 09 September 1992
288 - N/A 15 October 1991
363x - Annual Return 20 August 1991
AA - Annual Accounts 02 August 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 07 September 1990
RESOLUTIONS - N/A 15 August 1990
363 - Annual Return 31 October 1989
AA - Annual Accounts 31 August 1989
288 - N/A 03 January 1989
363 - Annual Return 29 November 1988
AA - Annual Accounts 04 August 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 29 September 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 27 September 1986
CERTNM - Change of name certificate 27 June 1984
NEWINC - New incorporation documents 21 December 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.