- Company Overview for CANARY WHARF (BP2) T2 LIMITED (05976936)
- Filing history for CANARY WHARF (BP2) T2 LIMITED (05976936)
- People for CANARY WHARF (BP2) T2 LIMITED (05976936)
- Charges for CANARY WHARF (BP2) T2 LIMITED (05976936)
- More for CANARY WHARF (BP2) T2 LIMITED (05976936)
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) |
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25 Oct 2017 | CS01 | Confirmation statement made on 24 October 2017 with no updates | |
17 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
28 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
05 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Oct 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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19 Oct 2015 | CH01 | Director's details changed for Mr Russell James John Lyons on 11 October 2015 | |
19 Oct 2015 | CH01 | Director's details changed for Sir George Iacobescu on 19 October 2015 | |
24 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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15 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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07 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Nov 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 | |
30 Oct 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
09 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
05 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Feb 2011 | RESOLUTIONS |
Resolutions
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05 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
07 Jul 2010 | TM02 | Termination of appointment of Anna Holland as a secretary | |
02 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
25 Jan 2010 | CH03 | Secretary's details changed for John Raymond Garwood on 23 October 2009 | |
19 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
07 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |