CANARY WHARF (BP1) T2 LIMITED

Company number 04370718

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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)
15 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
06 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
20 Feb 2020 CS01 Confirmation statement made on 11 February 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
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
14 Feb 2018 PSC05 Change of details for Canary Wharf (Bp2) Limited as a person with significant control on 6 April 2016
07 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders