One Canada Square Canary Wharf
London
E14 5AA
Registered Address | 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
26 May 2016 | Final Gazette dissolved following liquidation (1 page) |
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26 May 2016 | Final Gazette dissolved following liquidation (1 page) |
26 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 February 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
26 February 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
10 December 2015 | Liquidators' statement of receipts and payments to 9 October 2015 (14 pages) |
10 December 2015 | Liquidators' statement of receipts and payments to 9 October 2015 (14 pages) |
10 December 2015 | Liquidators statement of receipts and payments to 9 October 2015 (14 pages) |
1 May 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
1 May 2015 | Court order INSOLVENCY:court order - replacement of liquidator (17 pages) |
1 May 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
1 May 2015 | Court order INSOLVENCY:court order - replacement of liquidator (17 pages) |
20 April 2015 | Appointment of a voluntary liquidator (1 page) |
20 April 2015 | Appointment of a voluntary liquidator (1 page) |
30 January 2015 | Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to 25 Farringdon Street London EC4A 4AB on 30 January 2015 (2 pages) |
30 January 2015 | Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to 25 Farringdon Street London EC4A 4AB on 30 January 2015 (2 pages) |
7 November 2014 | Declaration of solvency (3 pages) |
7 November 2014 | Declaration of solvency (3 pages) |
29 October 2014 | Appointment of a voluntary liquidator (1 page) |
29 October 2014 | Resolutions
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29 October 2014 | Appointment of a voluntary liquidator (1 page) |
27 October 2014 | Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to 34 Clarendon Road Watford WD17 1JJ on 27 October 2014 (2 pages) |
27 October 2014 | Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to 34 Clarendon Road Watford WD17 1JJ on 27 October 2014 (2 pages) |
24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2013 | Incorporation
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24 January 2013 | Incorporation
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