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CANARY WHARF LEASING (DS5) LIMITED

Company number 04093513

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2010 DS01 Application to strike the company off the register
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
06 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
  • GBP 1
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/11/2008
22 Oct 2008 363a Return made up to 16/10/08; full list of members
21 Aug 2008 AA Accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 16/10/07; full list of members
14 Sep 2007 AA Accounts made up to 31 December 2006
01 Nov 2006 363a Return made up to 16/10/06; full list of members
31 Aug 2006 AA Accounts made up to 31 December 2005
10 Nov 2005 363a Return made up to 16/10/05; full list of members
31 Aug 2005 AA Accounts made up to 31 December 2004
12 Aug 2005 288c Director's particulars changed
09 Aug 2005 288c Director's particulars changed
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
24 Dec 2004 AA Accounts made up to 30 June 2004
28 Oct 2004 363a Return made up to 16/10/04; full list of members
25 Aug 2004 288a New secretary appointed
10 Feb 2004 AA Accounts made up to 30 June 2003
31 Oct 2003 363a Return made up to 16/10/03; full list of members
10 Dec 2002 363a Return made up to 16/10/02; full list of members