BUSINESS ENVIRONMENT CANARY WHARF LIMITED

10166233
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
25 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Jul 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2024 officers Change of particulars for director (Mr David Gary Saul) 2 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 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
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Andrew Lawrence Stewart) 1 Buy now
25 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jul 2023 accounts Annual Accounts 11 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Aug 2022 accounts Annual Accounts 10 Buy now
07 Jul 2022 mortgage Registration of a charge 19 Buy now
06 Jul 2022 mortgage Registration of a charge 24 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Sep 2021 accounts Annual Accounts 10 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 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
05 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2019 accounts Annual Accounts 9 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
07 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 15 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 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
29 Sep 2017 officers Change of particulars for director (Mr Jayson Jenkins) 2 Buy now
22 Sep 2017 accounts Annual Accounts 15 Buy now
11 Aug 2017 officers Change of particulars for director (Mr David Gary Saul) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Simon Michael Rusk) 2 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2017 resolution Resolution 20 Buy now
10 Feb 2017 mortgage Registration of a charge 52 Buy now
06 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 May 2016 incorporation Incorporation Company 29 Buy now