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CANARY WHARF FUNDING (ONE) LIMITED
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CANARY WHARF FUNDING (ONE) LIMITED: Filings

    • Overview

    Company NameCANARY WHARF FUNDING (ONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03806493
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		20 pagesCS01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Jul 08, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Jul 08, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Jul 08, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		18 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Anna Holland as a secretary

    		2 pagesTM02

    Full accounts made up to Dec 31, 2009

    		19 pagesAA

    Secretary's details changed for John Raymond Garwood on Oct 23, 2009

    		3 pagesCH03

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2008

    		19 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 07/11/2008
    		RES13
    234Next

    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