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CANARY WHARF HOLDINGS (DS5) LIMITED

Company number 03719043

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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)
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 PSC07 Cessation of Canary Wharf Investments Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary