CANARY WHARF LEASING (FC4) NO.3 LIMITED

Company number 04985549

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 2	(5 pages)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
23 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(5 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Jul 2011	AP01	Appointment of Paul Stallard as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Martin Precious as a director	(1 page)
15 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
25 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
21 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
09 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008	(1 page)
21 Aug 2008	AA	Accounts made up to 31 December 2007	(4 pages)
18 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
13 Dec 2006	363a	Return made up to 05/12/06; full list of members	(3 pages)
21 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
26 Apr 2006	225	Accounting reference date shortened from 14/03/06 to 31/12/05	(1 page)
21 Apr 2006	AA	Full accounts made up to 14 March 2005	(16 pages)