CANARY WHARF CONTRACTORS (HQ1) LIMITED

Company number 04140689

Date	Type	Description	View / Download
13 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2010	DS01	Application to strike the company off the register	(4 pages)
02 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 1	(5 pages)
16 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
21 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/11/2008	(1 page)
21 Aug 2008	AA	Accounts made up to 31 December 2007	(3 pages)
21 Jan 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
14 Sep 2007	AA	Accounts made up to 31 December 2006	(3 pages)
18 Jan 2007	363a	Return made up to 15/01/07; full list of members	(3 pages)
31 Aug 2006	AA	Accounts made up to 31 December 2005	(3 pages)
25 Jan 2006	363a	Return made up to 15/01/06; full list of members	(3 pages)
31 Aug 2005	AA	Accounts made up to 31 December 2004	(4 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	288c	Director's particulars changed	(1 page)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
27 Jan 2005	363a	Return made up to 15/01/05; full list of members	(7 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
24 Dec 2004	AA	Accounts made up to 30 June 2004	(4 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)