- Company Overview for CANADA SQUARE OPERATIONS NO. 2 LIMITED (04059266)
- Filing history for CANADA SQUARE OPERATIONS NO. 2 LIMITED (04059266)
- People for CANADA SQUARE OPERATIONS NO. 2 LIMITED (04059266)
- Insolvency for CANADA SQUARE OPERATIONS NO. 2 LIMITED (04059266)
- More for CANADA SQUARE OPERATIONS NO. 2 LIMITED (04059266)
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) |
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22 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 7 March 2019 | |
26 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 26 June 2018 | |
22 Jun 2018 | LIQ01 | Declaration of solvency | |
21 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
21 Jun 2018 | RESOLUTIONS |
Resolutions
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21 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 27 November 2017
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18 Dec 2017 | PSC02 | Notification of Citigroup Inc. as a person with significant control on 11 December 2017 | |
18 Dec 2017 | PSC07 | Cessation of Canada Square Operations Limited as a person with significant control on 11 December 2017 | |
01 Dec 2017 | RESOLUTIONS |
Resolutions
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28 Nov 2017 | SH20 | Statement by Directors | |
28 Nov 2017 | SH19 |
Statement of capital on 28 November 2017
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28 Nov 2017 | CAP-SS | Solvency Statement dated 23/11/17 | |
28 Nov 2017 | RESOLUTIONS |
Resolutions
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05 Sep 2017 | CS01 | Confirmation statement made on 26 August 2017 with updates | |
22 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Sep 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
14 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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28 Aug 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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22 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Jun 2014 | MISC | Section 519 | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 |