CANARY WHARF (BP4) T1 LIMITED

Company number 07724200

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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)
14 Feb 2017 AP01 Appointment of Sir George Iacobescu as a director on 13 February 2017
10 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AP01 Appointment of Mr Anthony James Sidney Jordan as a director on 9 December 2015
17 Dec 2015 TM01 Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
30 Jul 2015 MR01 Registration of charge 077242000002, created on 22 July 2015
23 Jul 2015 MR04 Satisfaction of charge 1 in full
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
08 May 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Paul Stallard as a director
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 14/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 AP01 Appointment of Paul Stallard as a director
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 December 2011
01 Aug 2011 NEWINC Incorporation