Companies House does not verify the accuracy of the information filed

Advanced company search

CANADA SQUARE OPERATIONS NO. 1 LIMITED

Company number 03828289

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2019	LIQ03	Liquidators' statement of receipts and payments to 30 April 2019	View PDF Liquidators' statement of receipts and payments to 30 April 2019 - link opens in a new window - 11 pages (11 pages)
16 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Jun 2018	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 25 June 2018	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 - link opens in a new window - 1 page (1 page)
18 Dec 2017	PSC07	Cessation of Canada Square Operations Limited as a person with significant control on 11 December 2017	View PDF Cessation of Canada Square Operations Limited as a person with significant control on 11 December 2017 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	PSC02	Notification of Citigroup Inc. as a person with significant control on 11 December 2017	View PDF Notification of Citigroup Inc. as a person with significant control on 11 December 2017 - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 1	View PDF Statement of capital on 28 November 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CAP-SS	Solvency Statement dated 23/11/17	View PDF Solvency Statement dated 23/11/17 - link opens in a new window - 1 page (1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with updates	View PDF Confirmation statement made on 19 August 2017 with updates - link opens in a new window - 10 pages (10 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
02 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 29 pages (29 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
09 Jun 2016	AP01	Appointment of Jill Denise Robson as a director on 27 May 2016	View PDF Appointment of Jill Denise Robson as a director on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	TM01	Termination of appointment of Shiraz Jamil Ahmed as a director on 27 May 2016	View PDF Termination of appointment of Shiraz Jamil Ahmed as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AP01	Appointment of Shiraz Jamil Ahmed as a director on 13 November 2015	View PDF Appointment of Shiraz Jamil Ahmed as a director on 13 November 2015 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	TM01	Termination of appointment of Jiten Vasantkumar Mistry as a director on 13 November 2015	View PDF Termination of appointment of Jiten Vasantkumar Mistry as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 5,000,000	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
08 Apr 2015	AP01	Appointment of Simon James Cumming as a director on 26 March 2015	View PDF Appointment of Simon James Cumming as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM01	Termination of appointment of Duncan Andrew Milne as a director on 24 March 2015	View PDF Termination of appointment of Duncan Andrew Milne as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?