CANARY WHARF (ST. BRIDE'S) LIMITED

Company number 04942349

Date	Type	Description	View / Download
12 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
27 Apr 2010	4.70	Declaration of solvency	(3 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-08	(2 pages)
21 Apr 2010	AD01	Registered office address changed from 30th Floor, 1 Canada Square London E14 5AB on 21 April 2010	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
19 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders Statement of capital on 2009-11-19 GBP 1	(5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008	(1 page)
05 Nov 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
21 Aug 2008	AA	Accounts made up to 31 December 2007	(4 pages)
24 Oct 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
14 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
02 Nov 2006	363a	Return made up to 23/10/06; full list of members	(3 pages)
31 Aug 2006	AA	Accounts made up to 31 December 2005	(4 pages)
16 Nov 2005	363a	Return made up to 23/10/05; full list of members	(3 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
14 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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