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CANARY WHARF PRINT LIMITED

Company number 03986575

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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)
15 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 10 April 2022
09 Sep 2021 LIQ06 Resignation of a liquidator
14 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 10 April 2021
22 May 2020 LIQ03 Liquidators' statement of receipts and payments to 10 April 2020
22 Jan 2020 AD01 Registered office address changed from Satago Cottage 360a Brighton Road Croydon CR2 6AL to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 10 April 2019
26 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 10 April 2018
09 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 10 April 2017
06 May 2016 600 Appointment of a voluntary liquidator
26 Apr 2016 AD01 Registered office address changed from The Kings Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 26 April 2016
25 Apr 2016 4.20 Statement of affairs with form 4.19
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-11
11 Feb 2016 MR04 Satisfaction of charge 2 in full
04 Feb 2016 CERTNM Company name changed altaimage LIMITED\certificate issued on 04/02/16
  • RES15 ‐ Change company name resolution on 2016-01-27
04 Feb 2016 CONNOT Change of name notice
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 112
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 112
24 Mar 2014 CC04 Statement of company's objects
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove the restrivtions placed on the objects and share capital of the company by the companies act 1985 12/03/2014
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders