CANADA SQUARE OPERATIONS NO. 4 LIMITED

03403963
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
22 Jun 2019 gazette Gazette Dissolved Liquidation 1 Buy now
25 Mar 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
22 Mar 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
25 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jun 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Jun 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Jun 2018 resolution Resolution 1 Buy now
19 Dec 2017 capital Return of Allotment of shares 4 Buy now
18 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
18 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
01 Dec 2017 resolution Resolution 20 Buy now
28 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
28 Nov 2017 insolvency Solvency Statement dated 23/11/17 1 Buy now
28 Nov 2017 resolution Resolution 2 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
21 Aug 2017 accounts Annual Accounts 9 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 29 Buy now
14 Jul 2016 accounts Annual Accounts 9 Buy now
09 Nov 2015 accounts Annual Accounts 9 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
22 Jul 2014 accounts Annual Accounts 9 Buy now
06 Jun 2014 miscellaneous Miscellaneous 7 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
16 Aug 2013 annual-return Annual Return 15 Buy now
28 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
23 Aug 2012 annual-return Annual Return 15 Buy now
07 Jun 2012 officers Change of particulars for secretary (Simon James Cummings) 3 Buy now
07 Jun 2012 officers Change of particulars for director (Simon James Cumming) 3 Buy now
31 May 2012 accounts Annual Accounts 9 Buy now
09 Dec 2011 incorporation Memorandum Articles 17 Buy now
09 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Dec 2011 resolution Resolution 18 Buy now
06 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
25 Nov 2011 resolution Resolution 1 Buy now
30 Aug 2011 annual-return Annual Return 15 Buy now
10 Aug 2011 accounts Annual Accounts 10 Buy now
25 Sep 2010 officers Change of particulars for director (Jill Denise Robson) 3 Buy now
14 Sep 2010 annual-return Annual Return 12 Buy now
17 Aug 2010 accounts Annual Accounts 12 Buy now
26 Aug 2009 annual-return Return made up to 12/08/09; full list of members 5 Buy now
10 Aug 2009 resolution Resolution 16 Buy now
07 May 2009 accounts Annual Accounts 11 Buy now
03 Nov 2008 accounts Annual Accounts 14 Buy now
18 Aug 2008 annual-return Return made up to 12/08/08; full list of members 5 Buy now
30 May 2008 officers Secretary appointed simon james cummings 2 Buy now
28 May 2008 officers Appointment terminated secretary andrew gaulter 1 Buy now
28 May 2008 officers Appointment terminated director andrew gaulter 1 Buy now
28 May 2008 officers Director appointed jill denise robson 2 Buy now
26 Oct 2007 accounts Annual Accounts 16 Buy now
25 Sep 2007 officers New director appointed 2 Buy now
25 Sep 2007 officers New director appointed 2 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 resolution Resolution 8 Buy now
10 Sep 2007 annual-return Return made up to 13/08/07; full list of members 5 Buy now
01 Jun 2007 officers New director appointed 2 Buy now
29 May 2007 address Registered office changed on 29/05/07 from: laurence pountney hill london EC4R 0HH 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
29 May 2007 officers Secretary resigned 1 Buy now
29 May 2007 officers New secretary appointed 2 Buy now
27 Feb 2007 officers New director appointed 1 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
18 Dec 2006 officers New director appointed 1 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
23 Nov 2006 officers New director appointed 1 Buy now
20 Nov 2006 address Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA 1 Buy now
05 Nov 2006 accounts Annual Accounts 23 Buy now
19 Jul 2006 annual-return Return made up to 16/07/06; full list of members 2 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
31 Oct 2005 officers Director's particulars changed 1 Buy now
27 Jul 2005 annual-return Return made up to 16/07/05; full list of members 7 Buy now
24 May 2005 officers Director resigned 1 Buy now
12 May 2005 accounts Annual Accounts 18 Buy now
30 Jul 2004 annual-return Return made up to 16/07/04; full list of members 8 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 accounts Annual Accounts 19 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
14 Nov 2003 capital Ad 07/11/03--------- £ si 20000000@1=20000000 £ ic 60000001/80000001 2 Buy now
10 Nov 2003 officers New director appointed 2 Buy now
01 Oct 2003 officers Director resigned 1 Buy now
30 Sep 2003 officers Director's particulars changed 1 Buy now
23 Jul 2003 annual-return Return made up to 16/07/03; full list of members 8 Buy now
26 Apr 2003 officers Director resigned 1 Buy now
11 Apr 2003 officers New director appointed 2 Buy now
27 Mar 2003 accounts Annual Accounts 19 Buy now
05 Sep 2002 officers Director's particulars changed 1 Buy now
03 Sep 2002 officers Director's particulars changed 1 Buy now
29 Jul 2002 annual-return Return made up to 16/07/02; full list of members 8 Buy now
29 Jul 2002 capital Ad 17/05/02--------- £ si 5000000@1=5000000 £ ic 60000001/65000001 4 Buy now
24 May 2002 capital Ad 17/05/02--------- £ si 5000000@1=5000000 £ ic 55000001/60000001 2 Buy now
16 Apr 2002 address Registered office changed on 16/04/02 from: 142 holborn bars london EC1N 2NH 1 Buy now
07 Mar 2002 accounts Annual Accounts 21 Buy now
22 Jan 2002 officers Director's particulars changed 1 Buy now
04 Jan 2002 officers Secretary resigned 1 Buy now