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CANARY WHARF (BP2) T2 LIMITED

Company number 05976936

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
26 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
12 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
12 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
12 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
06 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
31 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
06 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
30 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017