| 16 Aug 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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Total credits: 0
|
| 16 May 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
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|
| 16 May 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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Total credits: 0
|
| 21 Jun 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2017 |
insolvency |
Solvency Statement dated 23/11/17
|
1 |
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Total credits: 0
|
| 28 Nov 2017 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
10 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2017 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
29 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2016 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
officers |
Appointment of director (Jill Denise Robson)
|
3 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
officers |
Termination of appointment of director (Shiraz Jamil Ahmed)
|
2 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2015 |
officers |
Appointment of director (Shiraz Jamil Ahmed)
|
3 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2015 |
officers |
Termination of appointment of director (Jiten Vasantkumar Mistry)
|
2 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2015 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
officers |
Appointment of director (Simon James Cumming)
|
2 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
officers |
Termination of appointment of director (Duncan Andrew Milne)
|
1 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2014 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2014 |
miscellaneous |
Miscellaneous
|
7 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2013 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2013 |
officers |
Termination of appointment of director (Paul Johnson)
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2013 |
officers |
Appointment of director (Jiten Vasantkumar Mistry)
|
3 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2012 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2012 |
resolution |
Resolution
|
37 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2012 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2012 |
officers |
Change of particulars for secretary (Simon James Cumming)
|
3 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
resolution |
Resolution
|
37 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2011 |
officers |
Termination of appointment of director (Gerard Ryan)
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
officers |
Termination of appointment of director (Henricus Pijls)
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
officers |
Appointment of director (Paul David Johnson)
|
3 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
officers |
Appointment of director (Duncan Andrew Milne)
|
3 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2010 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
officers |
Termination of appointment of director (Carlos Menendez)
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2010 |
officers |
Appointment of director (Carlos Menendez)
|
3 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2010 |
officers |
Termination of appointment of director (Susan Shakespeare)
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
resolution |
Resolution
|
36 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
annual-return |
Return made up to 19/08/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2008 |
annual-return |
Return made up to 19/08/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2008 |
officers |
Appointment terminated secretary andrew gaulter
|
1 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2008 |
officers |
Secretary appointed simon james cumming
|
2 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2008 |
officers |
Director appointed susan gail shakespeare
|
2 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
officers |
Director appointed henricus lambertus pijls
|
2 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2008 |
officers |
Appointment terminated director nicholas lyall
|
1 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2008 |
officers |
Appointment terminated director ian kerr
|
1 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2007 |
resolution |
Resolution
|
33 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2007 |
annual-return |
Return made up to 19/08/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2007 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2007 |
address |
Registered office changed on 29/05/07 from: laurence pountney hill london EC4R 0HH
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2006 |
address |
Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2006 |
annual-return |
Return made up to 19/08/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2006 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2005 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2005 |
incorporation |
Memorandum Articles
|
5 |
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You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2005 |
capital |
Ad 16/08/05--------- £ si 2000000@1
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2005 |
capital |
Nc inc already adjusted 16/08/05
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2005 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2005 |
annual-return |
Return made up to 19/08/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2004 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2004 |
annual-return |
Return made up to 19/08/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2004 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2003 |
annual-return |
Return made up to 19/08/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2003 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2002 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2002 |
annual-return |
Return made up to 19/08/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2002 |
address |
Registered office changed on 16/04/02 from: 142 holborn bars london EC1N 2NH
|
1 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CANADA SQUARE OPERATIONS NO. 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|