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CANARY WHARF LIFE SCIENCES 01 LTD

Company number 06563471

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2022 DS01 Application to strike the company off the register
11 May 2022 CS01 Confirmation statement made on 11 April 2022 with updates
02 Jul 2021 AA Accounts for a small company made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
23 Oct 2020 AA Accounts for a small company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
08 May 2019 AA Accounts for a small company made up to 30 September 2018
29 Nov 2018 AD01 Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 29 November 2018
29 Nov 2018 AD01 Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 29 November 2018
27 Nov 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 December 2018
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
20 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
18 Jul 2017 AA Accounts for a small company made up to 30 September 2016
11 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
29 Jun 2016 AA Accounts for a small company made up to 30 September 2015
03 Jun 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
06 Jan 2016 AD01 Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 6 January 2016
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
29 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
11 Aug 2014 AA Accounts for a small company made up to 30 September 2013
28 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1