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CANARY WHARF CONTRACTORS (WF9) LIMITED

Company number 03666379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2022 DS01 Application to strike the company off the register
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
11 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
26 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
12 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
12 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
12 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
05 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
06 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016