CANARY WHARF (BP4) T2 LIMITED filing history - Find and update company information - GOV.UK

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CANARY WHARF (BP4) T2 LIMITED

Company number 07724215

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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)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	View PDF Current accounting period extended from 31 December 2011 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	TM01	Termination of appointment of Paul Stellard as a director	View PDF Termination of appointment of Paul Stellard as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 14/12/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 14/12/2011 - link opens in a new window - 18 pages (18 pages)
28 Dec 2011	AP01	Appointment of Paul Stellard as a director	View PDF Appointment of Paul Stellard as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
19 Aug 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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