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&OFFICES CANARY WHARF LIMITED

Company number 07881928

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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)
19 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2024	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 - 24 pages (24 pages)
18 Dec 2023	MR04	Satisfaction of charge 078819280004 in full	View PDF Satisfaction of charge 078819280004 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 078819280001 in full	View PDF Satisfaction of charge 078819280001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 078819280002 in full	View PDF Satisfaction of charge 078819280002 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 078819280003 in full	View PDF Satisfaction of charge 078819280003 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 6 October 2023	View PDF Liquidators' statement of receipts and payments to 6 October 2023 - link opens in a new window - 29 pages (29 pages)
20 Oct 2022	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 - 4 pages (4 pages)
19 Oct 2022	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Street London United Kingdom WC2N 6JU on 19 October 2022	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Street London United Kingdom WC2N 6JU on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
19 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-07 - link opens in a new window - 1 page (1 page)
19 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	MR01	Registration of charge 078819280004, created on 23 June 2022	View PDF Registration of charge 078819280004, created on 23 June 2022 - link opens in a new window - 19 pages (19 pages)
06 Jul 2022	MR01	Registration of charge 078819280003, created on 23 June 2022	View PDF Registration of charge 078819280003, created on 23 June 2022 - link opens in a new window - 25 pages (25 pages)
20 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	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 - 12 pages (12 pages)
19 Jan 2021	MR01	Registration of charge 078819280002, created on 12 January 2021	View PDF Registration of charge 078819280002, created on 12 January 2021 - link opens in a new window - 76 pages (76 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Previous accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2019	PSC05	Change of details for Business Environment No.7 Limited as a person with significant control on 22 August 2019	View PDF Change of details for Business Environment No.7 Limited as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 August 2019	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 August 2019 - link opens in a new window - 1 page (1 page)

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