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CANARY WHARF FINANCE III LIMITED

Company number 05909641

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	SH19	Statement of capital on 6 June 2019 GBP 1	View PDF Statement of capital on 6 June 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	CAP-SS	Solvency Statement dated 13/05/19	View PDF Solvency Statement dated 13/05/19 - link opens in a new window - 1 page (1 page)
06 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	PSC07	Cessation of Canary Wharf Finance Holdings Limited as a person with significant control on 28 February 2018	View PDF Cessation of Canary Wharf Finance Holdings Limited as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 28 February 2018
14 Mar 2018	PSC02	Notification of Canary Wharf (Former Projects)Limited as a person with significant control on 28 February 2018	View PDF Notification of Canary Wharf (Former Projects)Limited as a person with significant control on 28 February 2018 - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	CH01	Director's details changed for John Raymond Garwood on 4 September 2015	View PDF Director's details changed for John Raymond Garwood on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 50,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
27 Aug 2015	CH01	Director's details changed for Sir George Iacobescu on 13 July 2015	View PDF Director's details changed for Sir George Iacobescu on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	CH01	Director's details changed for Mr Russell James John Lyons on 13 July 2015	View PDF Director's details changed for Mr Russell James John Lyons on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 50,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)

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