CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
Company number 04370808
- Company Overview for CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED (04370808)
- Filing history for CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED (04370808)
- People for CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED (04370808)
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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) |
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02 Jan 2020 | AP01 | Appointment of Shoaib Z Khan as a director on 31 December 2019 | |
11 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with no updates | |
11 Dec 2018 | RESOLUTIONS |
Resolutions
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04 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates | |
07 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
15 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
01 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
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03 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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08 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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03 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
06 Dec 2011 | RESOLUTIONS |
Resolutions
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29 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
09 May 2011 | TM02 | Termination of appointment of Anna Holland as a secretary | |
22 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
02 Jul 2010 | AA | Full accounts 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 |