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CANARY WHARF (ROC)

Company number 04467141

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2010 DS01 Application to strike the company off the register
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jun 2009 363a Return made up to 21/06/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2008 AA Accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 21/06/08; full list of members
14 Sep 2007 AA Accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 21/06/07; full list of members
31 Aug 2006 AA Accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 21/06/06; full list of members
31 Aug 2005 AA Accounts made up to 31 December 2004
12 Aug 2005 288c Director's particulars changed
08 Aug 2005 288c Director's particulars changed
11 Jul 2005 363a Return made up to 21/06/05; 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 made up to 30 June 2004
25 Aug 2004 288a New secretary appointed
23 Jul 2004 363a Return made up to 21/06/04; full list of members
10 Feb 2004 AA Full accounts made up to 30 June 2003
08 Sep 2003 363a Return made up to 21/06/03; full list of members
16 Oct 2002 MISC 882R allotted 14/10/02
16 Oct 2002 123 Nc inc already adjusted 14/10/02