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CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED
Filings

CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED: Filings

    • Overview

    Company NameCANADA SQUARE PROPERTY PARTICIPATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07790586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2017

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Register(s) moved to registered inspection location 8-14 Canada Square London E14 5HQ

    		2 pagesAD03

    Register inspection address has been changed to 8-14 Canada Square London E14 5HQ

    		2 pagesAD02

    Registered office address changed from , 8-14 Canada Square, London, E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Jan 23, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2016

    		LRESSP

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

    		5 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Stephen John Patrick Long as a director on Sep 29, 2015

    		1 pagesTM01

    Appointment of Mr Jonathan Woodward as a director on Sep 28, 2015

    		2 pagesAP01

    Appointment of Mrs Penelope Christine Waite as a director on Sep 28, 2015

    		2 pagesAP01

    Appointment of Mr David Thomas Phythian as a director on Sep 28, 2015

    		2 pagesAP01

    Termination of appointment of Keith Robert Hughes as a director on Sep 29, 2015

    		1 pagesTM01

    Termination of appointment of Gillian Elizabeth Sagar as a director on Sep 29, 2015

    		1 pagesTM01

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Katherine Dean as a secretary on May 26, 2015

    		1 pagesTM02

    Appointment of Miss Larissa Wilson as a secretary on May 26, 2015

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA
    2Next

    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