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CW 10 PARK DRIVE LIMITED

Company number 09442059

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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)
04 Apr 2018 PSC02 Notification of Songbird Finance Limited as a person with significant control on 23 March 2018
04 Apr 2018 PSC07 Cessation of Cwg Newco Limited as a person with significant control on 23 March 2018
04 Apr 2018 PSC02 Notification of Cwg Newco Limited as a person with significant control on 23 March 2018
04 Apr 2018 PSC07 Cessation of Canary Wharf Group Plc as a person with significant control on 23 March 2018
04 Apr 2018 PSC02 Notification of Canary Wharf Group Plc as a person with significant control on 23 March 2018
04 Apr 2018 PSC07 Cessation of Canarf Wharf Estate Limited as a person with significant control on 23 March 2018
04 Apr 2018 PSC02 Notification of Canarf Wharf Estate Limited as a person with significant control on 23 March 2018
04 Apr 2018 PSC07 Cessation of Canary Wharf Holdings Limted as a person with significant control on 23 March 2018
04 Apr 2018 PSC02 Notification of Canary Wharf Holdings Limted as a person with significant control on 23 March 2018
04 Apr 2018 PSC07 Cessation of Canary Wharf Developments Limited as a person with significant control on 26 March 2018
04 Apr 2018 PSC02 Notification of Canary Wharf Developments Limited as a person with significant control on 23 March 2018
04 Apr 2018 PSC07 Cessation of Cwg (Wood Wharf) Holdings Limited as a person with significant control on 23 March 2018
03 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
24 Jul 2015 MR01 Registration of charge 094420590002, created on 7 July 2015
14 Jul 2015 MR01 Registration of charge 094420590001, created on 7 July 2015
15 Jun 2015 CERTNM Company name changed cw wood wharf A3 LIMITED\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
13 Apr 2015 MA Memorandum and Articles of Association
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 23/03/2015
17 Feb 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-16
  • GBP 1