CANARY WHARF (DS5) T1 LIMITED filing history - Find and update company information

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CANARY WHARF (DS5) T1 LIMITED

Company number 04093509

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	CH01	Director's details changed for Mr Russell James John Lyons on 11 October 2015	View PDF Director's details changed for Mr Russell James John Lyons on 11 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	CH01	Director's details changed for Sir George Iacobescu on 19 October 2015	View PDF Director's details changed for Sir George Iacobescu on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	View PDF Termination of appointment of Anna Holland as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	View PDF Secretary's details changed for John Raymond Garwood on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	View PDF Secretary's details changed for John Raymond Garwood on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 07/11/2008	View PDF Resolutions RES13 ‐ Section 175 quoted 07/11/2008 - link opens in a new window - 1 page (1 page)
23 Oct 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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