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CANARY WHARF FINANCE LIMITED
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CANARY WHARF FINANCE LIMITED: Filings

    • Overview

    Company NameCANARY WHARF FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03416151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CANARY WHARF FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Jun 06, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		38 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 4

    		2 pagesMR05

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Sir George Iacobescu on Jul 13, 2015

    		2 pagesCH01

    Director's details changed for Mr Russell James John Lyons on Jul 13, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 50,000
    		SH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0