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CW (DRAPERS GARDENS) FINANCING LIMITED

Company number 04673147

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2014 DS01 Application to strike the company off the register
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
07 Sep 2012 AA Accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
26 Aug 2011 AA Accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
16 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
11 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11
11 Jan 2010 CERTNM Company name changed canary wharf holdco (DS4) LIMITED\certificate issued on 11/01/10
11 Jan 2010 CONNOT Change of name notice
27 Oct 2009 AA Accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 20/02/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Mar 2008 363a Return made up to 20/02/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006