CANARY WHARF CONTRACTORS (DS5) LIMITED

Company number 03719105

Date	Type	Description	View / Download
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
25 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(4 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
14 Mar 2018	PSC07	Cessation of Canary Wharf Investments Limited as a person with significant control on 28 February 2018	(3 pages)
14 Mar 2018	PSC02	Notification of Canary Wharf (Former Projects) Limitede as a person with significant control on 28 February 2018	(4 pages)
22 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
21 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
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	(6 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
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	(6 pages)
27 Nov 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
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	(6 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
01 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(6 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(6 pages)
21 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	(3 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(6 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)

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