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CANADA SQUARE OPERATIONS NO. 2 LIMITED
Filings

CANADA SQUARE OPERATIONS NO. 2 LIMITED: Filings

    • Overview

    Company NameCANADA SQUARE OPERATIONS NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04059266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CANADA SQUARE OPERATIONS NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 07, 2019

    		15 pagesLIQ03

    Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on Jun 26, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2018

    		LRESSP

    Statement of capital following an allotment of shares on Nov 27, 2017

    • Capital: GBP 36,334
    		4 pagesSH01

    Notification of Citigroup Inc. as a person with significant control on Dec 11, 2017

    		4 pagesPSC02

    Cessation of Canada Square Operations Limited as a person with significant control on Dec 11, 2017

    		3 pagesPSC07

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 28, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 26, 2017 with updates

    		10 pagesCS01

    Full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		29 pagesCS01

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Miscellaneous

    Section 519
    		7 pagesMISC

    Full accounts made up to Dec 31, 2012

    		8 pagesAA
    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