CANON STREET PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03328680

Incorporation date

06/03/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1997)

19/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/09/2024

Liquidators' statement of receipts and payments to 2024-08-05

View PDF (9 pages)

16/10/2023

Liquidators' statement of receipts and payments to 2023-08-05

View PDF (9 pages)

10/10/2022

Liquidators' statement of receipts and payments to 2022-08-05

View PDF (9 pages)

14/10/2021

Declaration of solvency

View PDF (5 pages)

23/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

23/08/2021

Resolutions

View PDF (1 pages)

20/08/2021

Registered office address changed from 5 Woodgate Rothley Leicestershire LE7 7LL to Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2021-08-20

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

19/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

15/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

24/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

29/01/2014

Registered office address changed from West Acre, 25 the Ridgeway Rothley Leicestershire LE7 7LE on 2014-01-29

View PDF (1 pages)

22/01/2014

Termination of appointment of Simon Wilkinson as a secretary

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

07/01/2014

Register inspection address has been changed

View PDF (1 pages)

16/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

17/06/2013

Resolutions

View PDF (12 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

01/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

07/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

13/01/2011

Director's details changed for Mr Jonathan Peter Hutson on 2010-10-31

View PDF (2 pages)

13/01/2011

Director's details changed for Mrs Helen Claire Wilkinson on 2010-12-30

View PDF (2 pages)

13/01/2011

Secretary's details changed for Simon Paul Wilkinson on 2010-12-30

View PDF (2 pages)

25/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

26/01/2010

Appointment of Mrs Helen Claire Wilkinson as a director

View PDF (2 pages)

26/01/2010

Appointment of Mr Jonathan Peter Hutson as a director

View PDF (2 pages)

25/01/2010

Director's details changed for Maurice Arthur Hutson on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Mrs Janet Hutson on 2009-10-01

View PDF (2 pages)

25/01/2010

Appointment of Mr Mark Andrew Hutson as a director

View PDF (2 pages)

27/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

29/09/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

23/01/2008

Secretary's particulars changed

View PDF (1 pages)

23/01/2008

Registered office changed on 23/01/08 from: po box 146 viaduct works canon street leicester LE4 6HD

View PDF (1 pages)

22/01/2008

Location of debenture register

View PDF (1 pages)

22/01/2008

Location of register of members

View PDF (1 pages)

03/10/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

19/09/2006

£ ic 100000/53750 25/08/06 £ sr 46250@1=46250

View PDF (1 pages)

19/09/2006

Resolutions

View PDF (0 pages)

19/09/2006

Resolutions

View PDF (2 pages)

07/07/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

12/04/2006

Auditor's resignation

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

01/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

14/04/2003

Auditor's resignation

View PDF (1 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

27/03/2001

Return made up to 06/03/01; full list of members

View PDF (8 pages)

09/01/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

13/11/2000

Registered office changed on 13/11/00 from: romanby road works northallerton north yorkshire DL7 8NG

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

21/03/2000

Return made up to 06/03/00; full list of members

View PDF (8 pages)

07/05/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

20/04/1999

Return made up to 06/03/99; no change of members

View PDF (5 pages)

01/12/1998

Full group accounts made up to 1997-10-31

View PDF (20 pages)

06/04/1998

Return made up to 06/03/98; full list of members

View PDF (0 pages)

27/01/1998

Registered office changed on 27/01/98 from: po box 146 canon street leicester LE4 6HD

View PDF (1 pages)

26/01/1998

Accounting reference date shortened from 31/12/97 to 31/10/97

View PDF (1 pages)

24/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1997

Certificate of change of name

View PDF (2 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

01/11/1997

Particulars of property mortgage/charge

View PDF (3 pages)

25/05/1997

Statement of affairs

View PDF (11 pages)

25/05/1997

Ad 06/05/97--------- £ si 30998@1

View PDF (2 pages)

25/05/1997

Statement of affairs

View PDF (11 pages)

25/05/1997

Ad 06/05/97--------- £ si 69000@1

View PDF (2 pages)

15/05/1997

Ad 06/05/97--------- £ si 30998@1=30998 £ ic 69002/100000

View PDF (2 pages)

15/05/1997

Ad 06/05/97--------- £ si 69000@1=69000 £ ic 2/69002

View PDF (2 pages)

25/04/1997

Resolutions

View PDF (3 pages)

25/04/1997

Resolutions

View PDF (3 pages)

25/04/1997

Resolutions

View PDF (3 pages)

25/04/1997

Nc inc already adjusted 21/04/97

View PDF (1 pages)

25/04/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

25/04/1997

Registered office changed on 25/04/97 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

25/04/1997

Secretary resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

New director appointed

View PDF (2 pages)

25/04/1997

New director appointed

View PDF (2 pages)

25/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Resolutions

View PDF (3 pages)

24/04/1997

Resolutions

View PDF (3 pages)

24/04/1997

Resolutions

View PDF (3 pages)

21/04/1997

Certificate of change of name

View PDF (4 pages)

06/03/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

31/12/2021

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutson, Janet	Director	21/04/1997 - Present	5
RUTLAND DIRECTORS LIMITED	Nominee Director	06/03/1997 - 21/04/1997	462
Hutson, Mark Andrew	Director	14/12/2009 - Present	6
Hutson, Maurice Arthur	Director	21/04/1997 - Present	6
Hutson, Jonathan Peter	Director	14/12/2009 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANON STREET PROPERTIES LIMITED

CANON STREET PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/03/1997 with the registered office located at Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANON STREET PROPERTIES LIMITED?

CANON STREET PROPERTIES LIMITED is currently Dissolved. It was registered on 06/03/1997 and dissolved on 19/11/2025.

Where is CANON STREET PROPERTIES LIMITED located?

CANON STREET PROPERTIES LIMITED is registered at Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does CANON STREET PROPERTIES LIMITED do?

CANON STREET PROPERTIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CANON STREET PROPERTIES LIMITED?

The latest filing was on 19/11/2025: Final Gazette dissolved following liquidation.