Advanced company searchLink opens in new window

CANADA SQUARE OPERATIONS NO. 4 LIMITED

Company number 03403963

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 7 March 2019
22 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2018 AD01 Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 25 June 2018
22 Jun 2018 LIQ01 Declaration of solvency
22 Jun 2018 600 Appointment of a voluntary liquidator
22 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-31
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 70,870,001
18 Dec 2017 PSC07 Cessation of Canada Square Operations Limited as a person with significant control on 11 December 2017
18 Dec 2017 PSC02 Notification of Citigroup Inc as a person with significant control on 11 December 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2017 SH20 Statement by Directors
28 Nov 2017 SH19 Statement of capital on 28 November 2017
  • GBP 1
28 Nov 2017 CAP-SS Solvency Statement dated 23/11/17
28 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
21 Aug 2017 AA Full accounts made up to 31 December 2016
02 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
09 Nov 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 70,000,001
13 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 70,000,001
22 Jul 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 MISC Section 519
07 Oct 2013 AA Full accounts made up to 31 December 2012