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CANARY WHARF (B5) LIMITED

Company number 03442708

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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)
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
28 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
28 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
07 Sep 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
12 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008