- Company Overview for CANARY WHARF (DS8) LIMITED (03954236)
- Filing history for CANARY WHARF (DS8) LIMITED (03954236)
- People for CANARY WHARF (DS8) LIMITED (03954236)
- Charges for CANARY WHARF (DS8) LIMITED (03954236)
- More for CANARY WHARF (DS8) LIMITED (03954236)
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) |
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12 Aug 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 | |
05 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
30 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
24 Mar 2020 | CS01 | Confirmation statement made on 22 March 2020 with no updates | |
11 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 | |
06 Jan 2020 | TM01 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 | |
02 Jan 2020 | AP01 | Appointment of Shoaib Z Khan as a director on 31 December 2019 | |
13 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
22 Mar 2019 | CS01 | Confirmation statement made on 22 March 2019 with no updates | |
20 Nov 2018 | RESOLUTIONS |
Resolutions
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10 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 Mar 2018 | CS01 | Confirmation statement made on 22 March 2018 with no updates | |
10 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Jul 2017 | MR04 | Satisfaction of charge 5 in full | |
28 Mar 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
19 Jan 2017 | MR04 | Satisfaction of charge 039542360006 in full | |
12 Dec 2016 | MR01 |
Registration of charge 039542360007, created on 24 November 2016
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05 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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24 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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02 Oct 2014 | MR01 |
Registration of charge 039542360006, created on 1 October 2014
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15 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
04 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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07 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |