About

Registered Number: 01850314
Date of Incorporation: 24/09/1984 (40 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/06/2019 (5 years and 10 months ago)
Registered Address: 55 Baker Street, London, W1U 7EU

 

Established in 1984, Canada Square Operations No. 3 Ltd are based in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 June 2019
LIQ13 - N/A 22 March 2019
LIQ03 - N/A 22 March 2019
AD01 - Change of registered office address 26 June 2018
RESOLUTIONS - N/A 22 June 2018
LIQ01 - N/A 22 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 22 June 2018
SH01 - Return of Allotment of shares 14 February 2018
PSC02 - N/A 18 December 2017
PSC07 - N/A 18 December 2017
RESOLUTIONS - N/A 01 December 2017
RESOLUTIONS - N/A 28 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 November 2017
SH19 - Statement of capital 28 November 2017
CAP-SS - N/A 28 November 2017
AA - Annual Accounts 23 August 2017
PSC02 - N/A 03 August 2017
CS01 - N/A 28 June 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 14 July 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 09 July 2014
MISC - Miscellaneous document 06 June 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 05 July 2013
RESOLUTIONS - N/A 20 July 2012
CERTNM - Change of name certificate 18 July 2012
CONNOT - N/A 18 July 2012
AR01 - Annual Return 02 July 2012
CH03 - Change of particulars for secretary 07 June 2012
CH01 - Change of particulars for director 07 June 2012
AA - Annual Accounts 31 May 2012
RESOLUTIONS - N/A 14 February 2012
CC04 - Statement of companies objects 14 February 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 04 July 2011
CH01 - Change of particulars for director 25 September 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 02 July 2010
RESOLUTIONS - N/A 10 August 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 07 May 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 07 July 2008
363a - Annual Return 04 June 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
RESOLUTIONS - N/A 19 September 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
287 - Change in situation or address of Registered Office 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
MEM/ARTS - N/A 14 May 2007
CERTNM - Change of name certificate 02 May 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
287 - Change in situation or address of Registered Office 20 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 29 June 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
AA - Annual Accounts 24 October 2005
CERTNM - Change of name certificate 06 October 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
363s - Annual Return 12 July 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
363a - Annual Return 13 July 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
AA - Annual Accounts 17 April 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288c - Notice of change of directors or secretaries or in their particulars 30 September 2003
363s - Annual Return 03 July 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
AA - Annual Accounts 23 April 2003
AUD - Auditor's letter of resignation 17 October 2002
AUD - Auditor's letter of resignation 11 October 2002
288c - Notice of change of directors or secretaries or in their particulars 05 September 2002
363s - Annual Return 03 July 2002
AA - Annual Accounts 17 May 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
287 - Change in situation or address of Registered Office 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
RESOLUTIONS - N/A 23 October 2001
RESOLUTIONS - N/A 23 October 2001
RESOLUTIONS - N/A 23 October 2001
CERTNM - Change of name certificate 17 September 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 23 January 2001
225 - Change of Accounting Reference Date 23 January 2001
287 - Change in situation or address of Registered Office 23 January 2001
AA - Annual Accounts 23 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 25 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
363s - Annual Return 27 July 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
363s - Annual Return 02 August 1996
AA - Annual Accounts 02 August 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 19 July 1995
AUD - Auditor's letter of resignation 09 February 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 03 July 1994
RESOLUTIONS - N/A 21 October 1993
AA - Annual Accounts 18 October 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 26 November 1992
363s - Annual Return 20 July 1992
AA - Annual Accounts 01 August 1991
363b - Annual Return 28 June 1991
288 - N/A 16 February 1991
288 - N/A 16 February 1991
288 - N/A 16 February 1991
288 - N/A 16 February 1991
AUD - Auditor's letter of resignation 16 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 December 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 September 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 1988
PUC 2 - N/A 10 August 1988
RESOLUTIONS - N/A 18 July 1988
123 - Notice of increase in nominal capital 18 July 1988
363 - Annual Return 06 July 1988
288 - N/A 05 July 1988
AA - Annual Accounts 05 July 1988
288 - N/A 16 June 1988
AA - Annual Accounts 07 August 1987
363 - Annual Return 07 August 1987
AA - Annual Accounts 17 July 1986
NEWINC - New incorporation documents 24 September 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.