Canary Wharf
London
E14 4HD
Secretary Name | Mrs Christina Vaney |
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Status | Closed |
Appointed | 31 October 2011(1 year after company formation) |
Appointment Duration | 6 years (closed 17 November 2017) |
Role | Company Director |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HD |
Registered Address | 1 Westferry Circus Canary Wharf London E14 4HD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £134,866 |
Cash | £171,693 |
Current Liabilities | £40,934 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 November 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 August 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
26 April 2017 | Second filing of Confirmation Statement dated 19/03/2017 (6 pages) |
3 April 2017 | Confirmation statement made on 19 March 2017 with updates
|
13 September 2016 | Liquidators' statement of receipts and payments to 20 July 2016 (12 pages) |
4 August 2015 | Appointment of a voluntary liquidator (2 pages) |
4 August 2015 | Declaration of solvency (3 pages) |
30 July 2015 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 1 Westferry Circus Canary Wharf London E14 4HD on 30 July 2015 (1 page) |
29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 June 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
7 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
5 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
8 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 May 2013 | Director's details changed for Mr Nicholas Bruce Vaney on 13 October 2010 (2 pages) |
5 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
9 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Appointment of Mrs Christina Vaney as a secretary (1 page) |
26 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
7 November 2011 | Director's details changed for Mr Nicholas Bruce Vaney on 13 October 2010 (2 pages) |
7 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
3 December 2010 | Director's details changed for Mr Nicholas Bruce Vaney on 9 November 2010 (3 pages) |
3 December 2010 | Director's details changed for Mr Nicholas Bruce Vaney on 9 November 2010 (3 pages) |
13 October 2010 | Incorporation (43 pages) |