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CANARY WHARF INVESTMENTS (BP2) LIMITED

Company number 05976954

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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)
30 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
27 Sep 2012 SH02 Statement of capital on 31 August 2012
  • GBP 1
07 Sep 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
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 Full accounts made up to 31 December 2009
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 1,001.00
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 08/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 CC04 Statement of company's objects
12 Mar 2010 AP01 Appointment of John Raymond Garwood as a director
25 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
07 Jul 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 authority 07/11/2008
05 Nov 2008 363a Return made up to 24/10/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Oct 2007 363a Return made up to 24/10/07; full list of members
27 Feb 2007 395 Particulars of mortgage/charge
22 Nov 2006 288a New director appointed
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed