&OFFICES CANARY WHARF LIMITED

07881928
22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
19 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
19 Apr 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 24 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
20 Oct 2022 insolvency Liquidation Disclaimer Notice 4 Buy now
19 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Oct 2022 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
19 Oct 2022 resolution Resolution 1 Buy now
19 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jul 2022 mortgage Registration of a charge 19 Buy now
06 Jul 2022 mortgage Registration of a charge 25 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 12 Buy now
19 Jan 2021 mortgage Registration of a charge 76 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2019 accounts Annual Accounts 12 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 accounts Annual Accounts 11 Buy now
25 Jan 2018 officers Appointment of director (Mr Andrew Lawrence Stewart) 2 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 officers Change of particulars for director (Mr Jayson Jenkins) 2 Buy now
22 Sep 2017 accounts Annual Accounts 22 Buy now
18 Aug 2017 officers Change of particulars for director (Mr Simon Michael Rusk) 2 Buy now
18 Aug 2017 officers Change of particulars for director (Mr David Gary Saul) 2 Buy now
22 Mar 2017 accounts Annual Accounts 19 Buy now
07 Mar 2017 resolution Resolution 20 Buy now
13 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 12 Buy now
10 Feb 2017 mortgage Registration of a charge 52 Buy now
16 Dec 2016 return 31/10/16 Statement of Capital gbp 1.00 7 Buy now
12 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2016 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jun 2016 officers Termination of appointment of director (Alan Douglas Pepper) 1 Buy now
21 Jun 2016 officers Termination of appointment of director (Richard Morris) 1 Buy now
21 Jun 2016 officers Termination of appointment of director (Peter David Edward Gibson) 1 Buy now
21 Jun 2016 officers Appointment of director (Mr Jayson Jenkins) 2 Buy now
21 Jun 2016 officers Appointment of director (Mr Simon Michael Rusk) 2 Buy now
21 Jun 2016 officers Appointment of director (Mr David Gary Saul) 2 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
10 Jul 2015 accounts Annual Accounts 19 Buy now
08 Jun 2015 officers Termination of appointment of director (Paul Andrew Alexander) 1 Buy now
21 Apr 2015 officers Appointment of director (Mr Peter David Edward Gibson) 2 Buy now
20 Apr 2015 officers Appointment of director (Mr Richard Morris) 2 Buy now
20 Apr 2015 officers Termination of appointment of secretary (Marie Elizabeth Edwards) 1 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Michael James Kingshott) 1 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
16 Oct 2014 accounts Annual Accounts 20 Buy now
25 Feb 2014 officers Appointment of secretary (Mrs Marie Elizabeth Edwards) 2 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Paul Alexander) 1 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2013 officers Appointment of director (Mr Paul Alexander) 2 Buy now
22 Nov 2013 officers Appointment of director (Mr Alan Douglas Pepper) 2 Buy now
22 Nov 2013 officers Appointment of secretary (Mr Paul Alexander) 1 Buy now
22 Nov 2013 officers Termination of appointment of secretary (Elizabeth Scannell) 1 Buy now
22 Nov 2013 officers Termination of appointment of director (Elizabeth Scannell) 1 Buy now
21 Oct 2013 accounts Annual Accounts 21 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Michael James Kingshott) 2 Buy now
20 Dec 2012 address Change Sail Address Company 1 Buy now
20 Dec 2012 officers Change of particulars for director (Miss Elizabeth Jane Scannell) 2 Buy now
20 Dec 2012 officers Change of particulars for director (Mr Michael James Kingshott) 2 Buy now
20 Dec 2012 officers Change of particulars for secretary (Mrs Elizabeth Jane Scannell) 2 Buy now
14 Dec 2011 incorporation Incorporation Company 23 Buy now