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CANARY WHARF (DS4) LIMITED

Company number 04042136

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2010 DS01 Application to strike the company off the register
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2010 AUD Auditor's resignation
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Aug 2009 363a Return made up to 27/07/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
21 Aug 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 27/07/08; full list of members
14 Sep 2007 AA Accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 27/07/07; full list of members
31 Aug 2006 AA Accounts made up to 31 December 2005
08 Aug 2006 363a Return made up to 27/07/06; full list of members
31 Aug 2005 AA Accounts made up to 31 December 2004
11 Aug 2005 288c Director's particulars changed
10 Aug 2005 363a Return made up to 27/07/05; full list of members
09 Aug 2005 288c Director's particulars changed
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
24 Dec 2004 AA Accounts made up to 30 June 2004
26 Aug 2004 363a Return made up to 27/07/04; full list of members
25 Aug 2004 288a New secretary appointed
24 May 2004 AA Accounts made up to 30 June 2003
28 Aug 2003 403a Declaration of satisfaction of mortgage/charge