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FLOATWORKS CANARY WHARF LIMITED

Company number 09361441

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2017 DS01 Application to strike the company off the register
20 Feb 2017 AA Micro company accounts made up to 31 December 2016
13 Sep 2016 AA Micro company accounts made up to 31 December 2015
06 Jul 2016 TM01 Termination of appointment of Timothy John Strudwick as a director on 27 June 2016
18 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100,000
17 Mar 2016 AD01 Registered office address changed from 300 Southbury Road Enfield Middlesex EN1 1TS to 32 Skylines Village Limeharbour London E14 9TS on 17 March 2016
05 Jan 2016 TM02 Termination of appointment of Peter Kenneth Marsh as a secretary on 4 January 2016
05 Jan 2016 TM01 Termination of appointment of Peter Kenneth Marsh as a director on 4 January 2016
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100,000
13 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100,000
14 Jan 2015 AP01 Appointment of Ms Ekaterina Shabalina as a director on 12 January 2015
18 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-18
  • GBP 100,000