CANARY WHARF B2 SPV1 LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Full accounts made up to 2023-12-31

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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27/11/2427 November 2024 Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

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02/10/242 October 2024 Confirmation statement made on 2024-09-25 with no updates

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13/03/2413 March 2024 Second filing for the appointment of Jeremy Justin Turner as a director

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29/02/2429 February 2024 Appointment of Mr Jeremy Justin Turner as a secretary on 2023-10-20

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13/11/2313 November 2023 Full accounts made up to 2022-12-31

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17/10/2317 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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11/10/2211 October 2022 Full accounts made up to 2021-12-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-25 with no updates

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29/09/2129 September 2021 Confirmation statement made on 2021-09-25 with no updates

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12/07/2112 July 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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08/07/218 July 2021 Appointment of Rebecca Jane Worthington as a director on 2021-07-01

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26/09/1926 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/1926 September 2019 CURREXT FROM 30/09/2020 TO 31/12/2020

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