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CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED

Company number 07790586

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-12-16
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013