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REFRAME-CANARY WHARF LIMITED

Company number 05514493

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
12 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2016 CS01 Confirmation statement made on 20 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Oct 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Deniz Ince as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Deniz Umut Ince on 1 January 2010
30 Jul 2010 CH01 Director's details changed for Karen Leigh Doherty on 1 January 2010
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Nov 2009 DISS40 Compulsory strike-off action has been discontinued