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CANARY WHARF (BP1) T2 LIMITED

Company number 04370718

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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 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
07 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Feb 2009 363a Return made up to 11/02/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 quoted 07/11/2008
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Feb 2008 363a Return made up to 11/02/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Mar 2007 363a Return made up to 11/02/07; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Feb 2006 363a Return made up to 11/02/06; full list of members
12 Aug 2005 288c Director's particulars changed
09 Aug 2005 288c Director's particulars changed
07 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Feb 2005 363a Return made up to 11/02/05; full list of members
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
24 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
25 Aug 2004 288a New secretary appointed
03 Mar 2004 363a Return made up to 11/02/04; full list of members