Advanced company searchLink opens in new window

BOISDALE OF CANARY WHARF LIMITED

Company number 07108659

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2024 AA Accounts for a small company made up to 30 April 2023
04 Mar 2024 AP01 Appointment of Mr Andrew David Rose as a director on 28 February 2024
29 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
05 May 2023 AA Accounts for a small company made up to 30 April 2022
23 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
12 Apr 2022 AA Accounts for a small company made up to 30 April 2021
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
23 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2021 AA Accounts for a small company made up to 30 April 2020
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
13 May 2021 AA01 Current accounting period shortened from 30 April 2020 to 29 April 2020
29 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
27 Jan 2020 AA Accounts for a small company made up to 30 April 2019
30 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
31 Jan 2019 AA Accounts for a small company made up to 30 April 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
03 Apr 2018 AP01 Appointment of Vishal Khimasia as a director on 28 March 2018
03 Apr 2018 TM01 Termination of appointment of Dag Axel Rune Palmer as a director on 28 March 2018
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
23 Nov 2017 AP03 Appointment of Breams Secretaries Limited as a secretary on 16 November 2017
23 Nov 2017 TM02 Termination of appointment of Maclay Murray and Spens Llp as a secretary on 9 November 2017
10 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
02 Sep 2016 MR04 Satisfaction of charge 3 in full