CANARY WHARF CONTRACTORS (HQ2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/127 December 2012 | APPLICATION FOR STRIKING-OFF |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | ADOPT ARTICLES 11/02/2011 |
| 25/01/1125 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECTION 175 07/11/2008 |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 31/05/0231 May 2002 | S80A AUTH TO ALLOT SEC 03/05/02 |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 18TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 19/01/0119 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 12/01/0112 January 2001 | Incorporation |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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