CANARY.CO.UK LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Final Gazette dissolved via voluntary strike-off View Document
20/05/2520 May 2025	Final Gazette dissolved via voluntary strike-off View Document
04/03/254 March 2025	First Gazette notice for voluntary strike-off View Document
04/03/254 March 2025	First Gazette notice for voluntary strike-off View Document
21/02/2521 February 2025	Application to strike the company off the register View Document
25/11/2425 November 2024	Appointment of Mr Simon Andrew Tatford as a director on 2024-11-22 View Document
25/11/2425 November 2024	Termination of appointment of Rebecca Jane Worthington as a director on 2024-11-22 View Document
25/11/2425 November 2024	Termination of appointment of Shoaib Z Khan as a director on 2024-11-22 View Document
25/11/2425 November 2024	Appointment of Mr Jeremy Justin Turner as a director on 2024-11-22 View Document
22/11/2422 November 2024	Termination of appointment of Ian John Benham as a director on 2024-11-22 View Document
13/11/2413 November 2024	Confirmation statement made on 2024-11-12 with no updates View Document
27/08/2427 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-12 with no updates View Document
12/10/2312 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 View Document
12/09/2312 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 View Document
11/07/2311 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
22/06/2322 June 2023	Appointment of Mr Ian Benham as a director on 2023-06-16 View Document
14/11/2214 November 2022	Confirmation statement made on 2022-11-12 with no updates View Document
06/12/216 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 View Document
16/11/2116 November 2021	Confirmation statement made on 2021-11-12 with no updates View Document
12/07/2112 July 2021	Termination of appointment of George Iacobescu as a director on 2021-07-01 View Document
21/06/2121 June 2021	Termination of appointment of Russell James John Lyons as a director on 2021-05-21 View Document
25/11/1425 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document
15/08/1415 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/12/132 December 2013	Annual return made up to 12 November 2013 with full list of shareholders View Document
07/08/137 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
13/11/1213 November 2012	Annual return made up to 12 November 2012 with full list of shareholders View Document
09/08/129 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/11/1122 November 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
05/08/115 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
15/02/1115 February 2011	ADOPT ARTICLES 11/02/2011 View Document
06/12/106 December 2010	Annual return made up to 12 November 2010 with full list of shareholders View Document
10/08/1010 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
07/07/107 July 2010	APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND View Document
10/12/0910 December 2009	Annual return made up to 12 November 2009 with full list of shareholders View Document
16/11/0916 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 View Document
19/10/0919 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
18/11/0818 November 2008	SECTION 175 QUOTER 07/11/2008 View Document
14/11/0814 November 2008	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View Document
21/08/0821 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
23/11/0723 November 2007	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View Document
14/09/0714 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document

16/11/0616 November 2006	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
30/11/0530 November 2005	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View Document
31/08/0531 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
12/08/0512 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/08/058 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0518 January 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View Document
24/12/0424 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View Document
24/11/0424 November 2004	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View Document
25/08/0425 August 2004	NEW SECRETARY APPOINTED View Document
10/02/0410 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View Document
08/12/038 December 2003	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View Document
04/12/024 December 2002	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View Document
19/11/0219 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
21/08/0221 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0210 August 2002	AUDITOR'S RESIGNATION View Document
01/06/021 June 2002	REGISTERED OFFICE CHANGED ON 01/06/02 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
19/04/0219 April 2002	NEW DIRECTOR APPOINTED View Document
04/12/014 December 2001	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View Document
15/11/0115 November 2001	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
06/12/006 December 2000	RETURN MADE UP TO 12/11/00; NO CHANGE OF MEMBERS View Document
23/10/0023 October 2000	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
08/05/008 May 2000	COMPANY NAME CHANGED CANARY WHARF LEASING (B4) LIMITE D CERTIFICATE ISSUED ON 09/05/00 View Document
14/02/0014 February 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/12/999 December 1999	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
16/05/9916 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
05/05/995 May 1999	SECRETARY RESIGNED View Document
16/02/9916 February 1999	SECRETARY RESIGNED View Document
26/01/9926 January 1999	NEW SECRETARY APPOINTED View Document
31/12/9831 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/988 December 1998	S366A DISP HOLDING AGM 24/11/98 View Document
02/12/982 December 1998	NEW DIRECTOR APPOINTED View Document
02/12/982 December 1998	DIRECTOR RESIGNED View Document
02/12/982 December 1998	NEW DIRECTOR APPOINTED View Document
02/12/982 December 1998	NEW SECRETARY APPOINTED View Document
02/12/982 December 1998	SECRETARY RESIGNED View Document
02/12/982 December 1998	NEW DIRECTOR APPOINTED View Document
02/12/982 December 1998	NEW SECRETARY APPOINTED View Document
24/11/9824 November 1998	ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 View Document
12/11/9812 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company