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CWG (WOOD WHARF) HOLDINGS LIMITED

Company number 05400390

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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)
14 Mar 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf Developments Limited as a person with significant control on 28 February 2018
06 Dec 2017 MR01 Registration of charge 054003900007, created on 28 November 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 MR01 Registration of charge 054003900006, created on 12 April 2017
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
21 Sep 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 MR01 Registration of charge 054003900005, created on 7 July 2015
15 Jul 2015 MR01 Registration of charge 054003900004, created on 7 July 2015
14 Jul 2015 MR01 Registration of charge 054003900001, created on 7 July 2015
14 Jul 2015 MR01 Registration of charge 054003900002, created on 7 July 2015
14 Jul 2015 MR01 Registration of charge 054003900003, created on 10 July 2015
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 21 March 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