- Company Overview for CANARY WHARF (FS INVEST) LIMITED (07321412)
- Filing history for CANARY WHARF (FS INVEST) LIMITED (07321412)
- People for CANARY WHARF (FS INVEST) LIMITED (07321412)
- More for CANARY WHARF (FS INVEST) LIMITED (07321412)
| 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 Feb 2025 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Feb 2025 | DS01 | Application to strike the company off the register | |
| 12 Feb 2025 | SH19 |
Statement of capital on 12 February 2025
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| 12 Feb 2025 | SH20 | Statement by Directors | |
| 12 Feb 2025 | CAP-SS | Solvency Statement dated 05/02/25 | |
| 12 Feb 2025 | RESOLUTIONS |
Resolutions
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| 27 Nov 2024 | AP03 | Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024 | |
| 25 Nov 2024 | TM01 | Termination of appointment of Shoaib Z Khan as a director on 22 November 2024 | |
| 25 Nov 2024 | AP01 | Appointment of Mr Jeremy Justin Turner as a director on 22 November 2024 | |
| 25 Nov 2024 | TM01 | Termination of appointment of Rebecca Jane Worthington as a director on 22 November 2024 | |
| 25 Nov 2024 | AP01 | Appointment of Mr Simon Andrew Tatford as a director on 22 November 2024 | |
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 21 July 2024 with no updates | |
| 21 Jun 2024 | PSC05 | Change of details for Canary Wharf Developments Limited as a person with significant control on 21 June 2024 | |
| 21 Jun 2024 | CH01 | Director's details changed for Ms Rebecca Jane Worthington on 21 June 2024 | |
| 21 Jun 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 21 June 2024 | |
| 21 Jun 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 21 June 2024 | |
| 21 Jun 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 21 June 2024 | |
| 12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 21 July 2023 with no updates | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 21 July 2022 with no updates | |
| 19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 May 2022 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 20 May 2022 | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 21 July 2021 with no updates |