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CANARY WHARF MARKETING LIMITED

Company number 08859417

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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)
01 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	TM01	Termination of appointment of Steven Alan Painter as a director on 25 June 2014	View PDF Termination of appointment of Steven Alan Painter as a director on 25 June 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AP04	Appointment of Thomas Eggar Secretaries Limited as a secretary on 25 June 2014	View PDF Appointment of Thomas Eggar Secretaries Limited as a secretary on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	CH01	Director's details changed for Mrs Evgeniya Sokolova on 25 June 2014	View PDF Director's details changed for Mrs Evgeniya Sokolova on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AD01	Registered office address changed from Clanfield House Market Square Bampton Oxfordshire OX18 2JJ United Kingdom to Belmont House Station Way Crawley West Sussex RH10 1JA on 20 October 2014	View PDF Registered office address changed from Clanfield House Market Square Bampton Oxfordshire OX18 2JJ United Kingdom to Belmont House Station Way Crawley West Sussex RH10 1JA on 20 October 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AP01	Appointment of Mrs Evgeniya Sokolova as a director	View PDF Appointment of Mrs Evgeniya Sokolova as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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