- Company Overview for CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED (07790586)
- Filing history for CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED (07790586)
- People for CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED (07790586)
- Insolvency for CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED (07790586)
- Registers for CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED (07790586)
- More for CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED (07790586)
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) |
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26 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 15 December 2017 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
08 Feb 2017 | AD03 | Register(s) moved to registered inspection location 8-14 Canada Square London E14 5HQ | |
08 Feb 2017 | AD02 | Register inspection address has been changed to 8-14 Canada Square London E14 5HQ | |
23 Jan 2017 | AD01 | Registered office address changed from , 8-14 Canada Square, London, E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 23 January 2017 | |
17 Jan 2017 | 4.70 | Declaration of solvency | |
17 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2017 | RESOLUTIONS |
Resolutions
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06 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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09 Oct 2015 | TM01 | Termination of appointment of Stephen John Patrick Long as a director on 29 September 2015 | |
07 Oct 2015 | AP01 | Appointment of Mr Jonathan Woodward as a director on 28 September 2015 | |
06 Oct 2015 | AP01 | Appointment of Mrs Penelope Christine Waite as a director on 28 September 2015 | |
06 Oct 2015 | AP01 | Appointment of Mr David Thomas Phythian as a director on 28 September 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of Keith Robert Hughes as a director on 29 September 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of Gillian Elizabeth Sagar as a director on 29 September 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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27 May 2015 | TM02 | Termination of appointment of Katherine Dean as a secretary on 26 May 2015 | |
27 May 2015 | AP03 | Appointment of Miss Larissa Wilson as a secretary on 26 May 2015 | |
23 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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25 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |