One Cnada Square Canary Wharf
London
E14 5AA
Registered Address | 10th Floor K & B Accountancy Group One Cnada Square Canary Wharf London E14 5AA |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
100 at £1 | Przemyslaw Dudek 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £128,101 |
Cash | £143,406 |
Current Liabilities | £35,928 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 May 2018 | Final Gazette dissolved following liquidation (1 page) |
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28 February 2018 | Return of final meeting in a members' voluntary winding up (6 pages) |
4 September 2017 | Appointment of a voluntary liquidator (1 page) |
4 September 2017 | Declaration of solvency (4 pages) |
4 September 2017 | Resolutions
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4 September 2017 | Declaration of solvency (4 pages) |
4 September 2017 | Appointment of a voluntary liquidator (1 page) |
4 September 2017 | Resolutions
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6 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 April 2015 | Director's details changed for Przemyslaw Dudek on 6 April 2014 (2 pages) |
1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Director's details changed for Przemyslaw Dudek on 6 April 2014 (2 pages) |
1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Director's details changed for Przemyslaw Dudek on 6 April 2014 (2 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Director's details changed for Przemyslaw Dudek on 7 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Przemyslaw Dudek on 7 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Przemyslaw Dudek on 7 April 2014 (2 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
8 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 8 February 2013 (1 page) |
8 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 8 February 2013 (1 page) |
8 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 8 February 2013 (1 page) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 June 2012 | Director's details changed for Przemyslaw Dudek on 22 May 2012 (2 pages) |
1 June 2012 | Director's details changed for Przemyslaw Dudek on 22 May 2012 (2 pages) |
11 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
5 July 2011 | Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page) |
5 July 2011 | Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page) |
5 July 2011 | Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page) |
28 April 2011 | Director's details changed for Przemyslaw Dudek on 18 April 2011 (2 pages) |
28 April 2011 | Director's details changed for Przemyslaw Dudek on 18 April 2011 (2 pages) |
22 March 2011 | Incorporation
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22 March 2011 | Incorporation
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