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CANARY WHARF CONTRACTORS (HQ5) LIMITED

Company number 04119333

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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
21 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 1
16 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
03 Dec 2008 363a Return made up to 29/11/08; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/11/2008
21 Aug 2008 AA Accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 29/11/07; full list of members
14 Sep 2007 AA Accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 29/11/06; full list of members
31 Aug 2006 AA Accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 29/11/05; 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
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
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