CANARY WHARF PROPERTIES (B1) LIMITED

Company number 05437944

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
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)
30 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 1	(6 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(6 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)
17 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
26 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
05 May 2009	363a	Return made up to 27/04/09; 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	(3 pages)
06 May 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
14 Sep 2007	AA	Accounts made up to 31 December 2006	(3 pages)
08 May 2007	363a	Return made up to 27/04/07; full list of members	(3 pages)
31 Aug 2006	AA	Accounts made up to 31 December 2005	(3 pages)
19 May 2006	363a	Return made up to 27/04/06; full list of members	(3 pages)
14 Sep 2005	CERTNM	Company name changed canary wharf properties (FC6) li mited\certificate issued on 14/09/05	(2 pages)
08 Aug 2005	288c	Director's particulars changed	(1 page)
20 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)
20 May 2005	288b	Director resigned	(1 page)