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CANARY WHARF REAL ESTATE LTD

Company number 10524750

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
11 May 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
23 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-21
02 Dec 2019 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Innovation Centre 225 Marsh Wall Office 11 London E14 9FW on 2 December 2019
29 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
21 Dec 2017 AD01 Registered office address changed from 37 Blackthorn Close Cambridge CB4 1FZ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 21 December 2017
14 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted