Canary Wharf
London
E14 4HD
Registered Address | Geoffrey Martin & Co 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 |
100 at £1 | Luke Anthony Flaherty 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £99,651 |
Cash | £99,651 |
Latest Accounts | 30 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 March |
6 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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6 November 2018 | Return of final meeting in a members' voluntary winding up (13 pages) |
14 June 2018 | Liquidators' statement of receipts and payments to 29 March 2018 (13 pages) |
6 June 2017 | Liquidators' statement of receipts and payments to 29 March 2017 (11 pages) |
6 June 2017 | Liquidators' statement of receipts and payments to 29 March 2017 (11 pages) |
12 April 2016 | Resolutions
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12 April 2016 | Appointment of a voluntary liquidator (1 page) |
12 April 2016 | Appointment of a voluntary liquidator (1 page) |
12 April 2016 | Declaration of solvency (3 pages) |
12 April 2016 | Declaration of solvency (3 pages) |
12 April 2016 | Resolutions
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4 April 2016 | Registered office address changed from 9 Kirkdale Sydenham London SE26 4NB to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 4 April 2016 (1 page) |
4 April 2016 | Registered office address changed from 9 Kirkdale Sydenham London SE26 4NB to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 4 April 2016 (1 page) |
30 March 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
29 March 2016 | Current accounting period extended from 30 November 2015 to 30 March 2016 (1 page) |
29 March 2016 | Current accounting period extended from 30 November 2015 to 30 March 2016 (1 page) |
20 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
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20 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
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9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
5 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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29 October 2014 | Registered office address changed from 5a Milner Square Islington London N1 1TL to 9 Kirkdale Sydenham London SE26 4NB on 29 October 2014 (1 page) |
29 October 2014 | Registered office address changed from 5a Milner Square Islington London N1 1TL to 9 Kirkdale Sydenham London SE26 4NB on 29 October 2014 (1 page) |
14 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
14 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
23 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
7 December 2012 | Director's details changed for Mr Luke Anthony Flaherty on 7 December 2012 (2 pages) |
7 December 2012 | Register(s) moved to registered office address (1 page) |
7 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
7 December 2012 | Register(s) moved to registered office address (1 page) |
7 December 2012 | Director's details changed for Mr Luke Anthony Flaherty on 7 December 2012 (2 pages) |
7 December 2012 | Director's details changed for Mr Luke Anthony Flaherty on 7 December 2012 (2 pages) |
7 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Registered office address changed from 40B Witherington Road London N5 1PP United Kingdom on 14 August 2012 (2 pages) |
14 August 2012 | Registered office address changed from 40B Witherington Road London N5 1PP United Kingdom on 14 August 2012 (2 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
8 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Register(s) moved to registered inspection location (1 page) |
8 December 2011 | Register inspection address has been changed (1 page) |
8 December 2011 | Register inspection address has been changed (1 page) |
8 December 2011 | Register(s) moved to registered inspection location (1 page) |
11 November 2010 | Incorporation (22 pages) |
11 November 2010 | Incorporation (22 pages) |