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CANARY WHARF FILMS (BLUE) LTD

Company number 07347482

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2013 DS01 Application to strike the company off the register
30 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
08 Feb 2013 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary on 31 December 2012
08 Feb 2013 TM02 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 31 December 2012
01 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
05 May 2011 AP04 Appointment of Wimpole Street Enterprises Ltd as a secretary
05 May 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 5 May 2011
05 May 2011 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
24 Sep 2010 AP01 Appointment of Mr Dean Fisher as a director
23 Sep 2010 AP01 Appointment of Mr Raiyo Panthaki as a director
23 Sep 2010 AP04 Appointment of Lee Associates (Secretaries) Limited as a secretary
20 Aug 2010 TM01 Termination of appointment of Rhys Evans as a director
17 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted