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ENTRECOTE (CANARY WHARF) LIMITED

Company number 07682550

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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)
01 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
22 Jan 2020	CH01	Director's details changed for Mr Sassan Mokhtarzadeh on 1 January 2019	View PDF Director's details changed for Mr Sassan Mokhtarzadeh on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 16 September 2019	View PDF Liquidators' statement of receipts and payments to 16 September 2019 - link opens in a new window - 21 pages (21 pages)
28 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Dec 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 76 New Cavendish Street London W1G 9TB on 5 October 2018	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 76 New Cavendish Street London W1G 9TB on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Sassan Mokhtarzadeh on 3 September 2018	View PDF Director's details changed for Mr Sassan Mokhtarzadeh on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-17 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
04 Jul 2017	PSC02	Notification of Entrecote Holdings Ltd as a person with significant control on 24 June 2016	View PDF Notification of Entrecote Holdings Ltd as a person with significant control on 24 June 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	CH01	Director's details changed for Mr Sassan Mokhtarzadeh on 1 March 2016	View PDF Director's details changed for Mr Sassan Mokhtarzadeh on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CH01	Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016	View PDF Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	CH01	Director's details changed for Mr Michael Isaac Martin Elghanayan on 15 December 2014	View PDF Director's details changed for Mr Michael Isaac Martin Elghanayan on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	AP03	Appointment of Mr Mahbubul Alam as a secretary on 24 March 2015	View PDF Appointment of Mr Mahbubul Alam as a secretary on 24 March 2015 - link opens in a new window - 2 pages (2 pages)

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