CANARY WHARF LEASING (BP1) LIMITED

Company number 04370790

Date	Type	Description	View / Download
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2010	DS01	Application to strike the company off the register	(4 pages)
09 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders Statement of capital on 2010-03-08 GBP 1	(5 pages)
26 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(4 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
18 Feb 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008	(1 page)
21 Aug 2008	AA	Accounts made up to 31 December 2007	(3 pages)
15 Feb 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
14 Sep 2007	AA	Accounts made up to 31 December 2006	(3 pages)
28 Feb 2007	363a	Return made up to 11/02/07; full list of members	(3 pages)
31 Aug 2006	AA	Accounts made up to 31 December 2005	(3 pages)
12 Apr 2006	AA	Accounts made up to 31 December 2004	(4 pages)
21 Feb 2006	363a	Return made up to 11/02/06; full list of members	(3 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	288c	Director's particulars changed	(1 page)
28 Feb 2005	363a	Return made up to 11/02/05; full list of members	(3 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)
03 Mar 2004	363a	Return made up to 11/02/04; full list of members	(6 pages)
16 Dec 2003	AA	Accounts made up to 30 June 2003	(4 pages)