&OFFICES CANARY WHARF LIMITED

Company number 07881928

Date	Type	Description	View / Download
19 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up This document is being processed and will be available in 10 days.
18 Dec 2023	MR04	Satisfaction of charge 078819280004 in full	(1 page)
18 Dec 2023	MR04	Satisfaction of charge 078819280001 in full	(1 page)
18 Dec 2023	MR04	Satisfaction of charge 078819280002 in full	(1 page)
18 Dec 2023	MR04	Satisfaction of charge 078819280003 in full	(1 page)
08 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 6 October 2023	(29 pages)
20 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
19 Oct 2022	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Street London United Kingdom WC2N 6JU on 19 October 2022	(2 pages)
19 Oct 2022	LIQ02	Statement of affairs	(10 pages)
19 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-07	(1 page)
19 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Jul 2022	MR01	Registration of charge 078819280004, created on 23 June 2022	(19 pages)
06 Jul 2022	MR01	Registration of charge 078819280003, created on 23 June 2022	(25 pages)
20 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
19 Jan 2021	MR01	Registration of charge 078819280002, created on 12 January 2021	(76 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(4 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
22 Aug 2019	PSC05	Change of details for Business Environment No.7 Limited as a person with significant control on 22 August 2019	(2 pages)
06 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 August 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)