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THE COLLECTIVE CANARY WHARF LIMITED

Company number 09866227

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
21 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2017 AD01 Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 11 August 2017
09 Aug 2017 LIQ01 Declaration of solvency
09 Aug 2017 600 Appointment of a voluntary liquidator
09 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-24
11 Jul 2017 MR04 Satisfaction of charge 098662270002 in full
16 Feb 2017 CH01 Director's details changed for Ms Charlotte Cruickshank on 2 December 2016
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 10.00
04 May 2016 MA Memorandum and Articles of Association
04 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/documents 22/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 MR04 Satisfaction of charge 098662270001 in full
26 Apr 2016 MR01 Registration of charge 098662270002, created on 22 April 2016
25 Apr 2016 ANNOTATION Rectified AP01 was removed from the Public Register on 30/05/2017 as it was factually inaccurate or was derived from something factually inaccurate.
25 Apr 2016 ANNOTATION Rectified AP01 was removed from the Public Register on 30/05/2017 as it was factually inaccurate or was derived from something factually inaccurate.
25 Apr 2016 AP01 Appointment of Ms Charlotte Cruickshank as a director on 22 April 2016
16 Mar 2016 MR01 Registration of charge 098662270001, created on 10 March 2016
10 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-10
  • GBP 1