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BOISDALE OF CANARY WHARF LIMITED

Company number 07108659

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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)
02 Sep 2016 MR04 Satisfaction of charge 1 in full
12 Feb 2016 AA Full accounts made up to 30 April 2015
25 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 13,449.72
06 Mar 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 13,449.72
29 Dec 2014 AA Full accounts made up to 30 April 2014
28 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 13,449.72
23 Jan 2014 CH01 Director's details changed for Mr Nicholas Kerman on 20 January 2014
13 Jan 2014 AA Full accounts made up to 30 April 2013
22 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 13,449.72
06 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2011
22 Oct 2012 AA Full accounts made up to 30 April 2012
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Feb 2012 AR01 Annual return made up to 18 December 2011
  • ANNOTATION A second filed AR01 was registered on 06/11/2012
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Sep 2011 AA Full accounts made up to 30 April 2011
23 Mar 2011 MEM/ARTS Memorandum and Articles of Association
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
27 Jan 2011 AP04 Appointment of Maclay Murray and Spens Llp as a secretary
17 Jan 2011 SH02 Sub-division of shares on 11 February 2010
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 11,000.00
10 Jan 2011 SH02 Sub-division of shares on 11 February 2010
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 11,000