CANARY WHARF (WF9) LIMITED: Filings

  • Overview

    Company NameCANARY WHARF (WF9) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03682208
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CANARY WHARF (WF9) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024

    2 pagesAP03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Canary Wharf Holdings (Wf9) Limited as a person with significant control on Sep 17, 2024

    2 pagesPSC05

    Director's details changed for Mrs Rebecca Jane Worthington on Sep 17, 2024

    2 pagesCH01

    Director's details changed for Ms Katy Jo Kingston on Sep 17, 2024

    2 pagesCH01

    Director's details changed for Mr Shoaib Z Khan on Sep 17, 2024

    2 pagesCH01

    Director's details changed for Mr Ian John Benham on Sep 17, 2024

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Sep 17, 2024

    1 pagesCH03

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

    1 pagesTM02

    Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023

    1 pagesTM01

    Second filing for the appointment of Mr Ian Benham as a director

    3 pagesRP04AP01

    Appointment of Mr Ian Benham as a director on Jun 19, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 30, 2023Clarification A second filed AP01 was registered on 30/06/2023.

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Termination of appointment of George Iacobescu as a director on Jul 01, 2021

    1 pagesTM01

    Termination of appointment of Russell James John Lyons as a director on May 21, 2021

    1 pagesTM01

    Appointment of Andrew Stewart James Daffern as a director on May 06, 2021

    2 pagesAP01

    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