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CANARY WHARF (DS3 EAST) LIMITED

Company number 05942607

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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 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
04 Sep 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
04 Sep 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009