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CANARY WHARF VINTNERS LTD

Company number 05816301

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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)
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 CH01 Director's details changed for Mr Enver Deen on 29 July 2011
04 Aug 2011 AD01 Registered office address changed from 1St Floor 100 Pall Mall St James London SW1Y 5NQ on 4 August 2011
15 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
25 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2010 CERTNM Company name changed strategic land acquisitions LIMITED\certificate issued on 06/09/10
  • RES15 ‐ Change company name resolution on 2010-09-03
06 Sep 2010 CONNOT Change of name notice
25 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed
24 Aug 2010 TM02 Termination of appointment of Global Corporate Secretaries Ltd as a secretary
11 Dec 2009 CH04 Secretary's details changed for Global Land Equity Limited on 13 January 2009
09 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2009 AR01 Annual return made up to 15 May 2009 with full list of shareholders
08 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2008 287 Registered office changed on 08/12/2008 from 2 eaton gate london SW1W 9BJ
08 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Aug 2008 363a Return made up to 15/05/08; full list of members
08 Aug 2008 288c Director's change of particulars / enver deen / 16/05/2007
08 Jan 2008 288c Secretary's particulars changed
08 Jan 2008 287 Registered office changed on 08/01/08 from: level 33 cgc-02 25 canada square canary wharf london E14 5LB
04 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jul 2007 363s Return made up to 15/05/07; full list of members