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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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