CANARY WHARF (CAR PARKS) LIMITED

Company number 03682170

Date	Type	Description	View / Download
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
05 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
19 Jul 2017	MR04	Satisfaction of charge 10 in full	(20 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Jan 2017	MR04	Satisfaction of charge 036821700011 in full	(4 pages)
12 Dec 2016	MR01	Registration of charge 036821700012, created on 24 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(78 pages)
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(44 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 5,000,001	(6 pages)
20 Oct 2015	CH01	Director's details changed for Sir George Iacobescu on 19 October 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Mr Russell James John Lyons on 11 October 2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(6 pages)
02 Oct 2014	MR01	Registration of charge 036821700011, created on 1 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(70 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 5,000,001	(4 pages)