| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2024-06-24 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-24 => 2024-03-24 |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-08-24 |
delete personal_emails ha..@myawol.co.uk |
| 2023-08-24 |
delete personal_emails jo..@myawol.co.uk |
| 2023-08-24 |
delete personal_emails mi..@myawol.co.uk |
| 2023-08-24 |
delete personal_emails ra..@myawol.co.uk |
| 2023-08-24 |
insert personal_emails ha..@awol.co.uk |
| 2023-08-24 |
insert personal_emails ja..@cityanddocklands.com |
| 2023-08-24 |
insert personal_emails jo..@awol.co.uk |
| 2023-08-24 |
insert personal_emails mi..@awol.co.uk |
| 2023-08-24 |
insert personal_emails ra..@awol.co.uk |
| 2023-08-24 |
insert vpsales Jake Sacks |
| 2023-08-24 |
delete email ha..@myawol.co.uk |
| 2023-08-24 |
delete email jo..@myawol.co.uk |
| 2023-08-24 |
delete email mi..@myawol.co.uk |
| 2023-08-24 |
delete email ol..@myawol.co.uk |
| 2023-08-24 |
delete email ra..@myawol.co.uk |
| 2023-08-24 |
delete email sa..@myawol.co.uk |
| 2023-08-24 |
delete source_ip 166.62.105.245 |
| 2023-08-24 |
insert email ha..@awol.co.uk |
| 2023-08-24 |
insert email ja..@cityanddocklands.com |
| 2023-08-24 |
insert email jo..@awol.co.uk |
| 2023-08-24 |
insert email mi..@cityanddocklands.com |
| 2023-08-24 |
insert email mi..@awol.co.uk |
| 2023-08-24 |
insert email ol..@awol.co.uk |
| 2023-08-24 |
insert email ra..@awol.co.uk |
| 2023-08-24 |
insert email sa..@awol.co.uk |
| 2023-08-24 |
insert person Jake Sacks |
| 2023-08-24 |
insert source_ip 160.153.0.81 |
| 2023-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-07-21 |
delete personal_emails ga..@cityanddocklands.com |
| 2023-07-21 |
delete personal_emails ha..@cityanddocklands.com |
| 2023-07-21 |
insert otherexecutives Ishai Novick |
| 2023-07-21 |
insert personal_emails cl..@cityanddocklands.com |
| 2023-07-21 |
insert personal_emails ha..@myawol.co.uk |
| 2023-07-21 |
insert personal_emails is..@cityanddocklands.com |
| 2023-07-21 |
insert personal_emails jo..@cityanddocklands.com |
| 2023-07-21 |
insert personal_emails mi..@myawol.co.uk |
| 2023-07-21 |
insert personal_emails ne..@cityanddocklands.com |
| 2023-07-21 |
delete email ga..@cityanddocklands.com |
| 2023-07-21 |
delete email ha..@cityanddocklands.com |
| 2023-07-21 |
delete email ne..@peacock-ltd.co.uk |
| 2023-07-21 |
insert email cl..@cityanddocklands.com |
| 2023-07-21 |
insert email gs..@cityanddocklands.com |
| 2023-07-21 |
insert email ha..@myawol.co.uk |
| 2023-07-21 |
insert email is..@cityanddocklands.com |
| 2023-07-21 |
insert email jo..@cityanddocklands.com |
| 2023-07-21 |
insert email mi..@myawol.co.uk |
| 2023-07-21 |
insert email ne..@cityanddocklands.com |
| 2023-07-21 |
insert email sa..@myawol.co.uk |
| 2023-07-21 |
insert person Claudia Salinas |
| 2023-07-21 |
insert person Ishai Novick |
| 2023-07-21 |
insert person Joey Baker |
| 2023-07-21 |
insert person Mihir Amin |
| 2023-04-23 |
delete personal_emails aw..@myawol.co.uk |
| 2023-04-23 |
delete personal_emails ib..@myawol.co.uk |
| 2023-04-23 |
delete email aw..@myawol.co.uk |
| 2023-04-23 |
delete email ib..@myawol.co.uk |
| 2023-04-23 |
delete partner_pages_linkeddomain jedelve.com |
| 2023-04-23 |
delete person Ibrahim Hussein |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-06-24 |
| 2022-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-11-15 |
insert personal_emails aw..@myawol.co.uk |
| 2022-11-15 |
insert personal_emails ra..@myawol.co.uk |
| 2022-11-15 |
delete source_ip 166.62.108.196 |
| 2022-11-15 |
insert email aw..@myawol.co.uk |
| 2022-11-15 |
insert email ol..@myawol.co.uk |
| 2022-11-15 |
insert email ra..@myawol.co.uk |
| 2022-11-15 |
insert person Rachel Stead |
| 2022-11-15 |
insert source_ip 166.62.105.245 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 25 => 24 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2022-09-24 |
| 2022-06-24 |
update statutory_documents CURRSHO FROM 25/06/2021 TO 24/06/2021 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-06-25 |
| 2022-03-30 |
delete personal_emails si..@cityanddocklaands.com |
| 2022-03-30 |
insert personal_emails ib..@myawol.co.uk |
| 2022-03-30 |
insert personal_emails jo..@myawol.co.uk |
| 2022-03-30 |
insert personal_emails si..@cityanddocklands.com |
| 2022-03-30 |
delete email si..@cityanddocklaands.com |
| 2022-03-30 |
insert email ib..@myawol.co.uk |
| 2022-03-30 |
insert email jo..@myawol.co.uk |
| 2022-03-30 |
insert email si..@cityanddocklands.com |
| 2022-03-30 |
insert partner_pages_linkeddomain jedelve.com |
| 2022-03-30 |
insert partner_pages_linkeddomain shadowtoshine.com |
| 2022-03-30 |
insert person Ibrahim Hussein |
| 2022-03-30 |
insert person Jody Lawlor |
| 2021-12-07 |
update num_mort_charges 8 => 9 |
| 2021-12-07 |
update num_mort_outstanding 8 => 9 |
| 2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042700260009 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-25 => 2022-03-25 |
| 2021-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-07-03 |
insert personal_emails ha..@cityanddocklands.com |
| 2021-07-03 |
insert email ha..@cityanddocklands.com |
| 2021-07-03 |
insert person Harry Sharer |
| 2021-04-07 |
update num_mort_charges 2 => 8 |
| 2021-04-07 |
update num_mort_outstanding 2 => 8 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042700260004 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042700260005 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042700260006 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042700260007 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042700260008 |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042700260003 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042700260002 |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MARC HARRIS |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-19 => 2021-06-25 |
| 2020-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-07-07 |
update account_ref_day 26 => 25 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-23 => 2020-09-19 |
| 2020-06-19 |
update statutory_documents PREVSHO FROM 26/06/2019 TO 25/06/2019 |
| 2020-05-25 |
delete source_ip 160.153.137.99 |
| 2020-05-25 |
insert source_ip 166.62.108.196 |
| 2020-04-07 |
update account_ref_day 27 => 26 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-06-23 |
| 2020-03-23 |
update statutory_documents PREVSHO FROM 27/06/2019 TO 26/06/2019 |
| 2019-12-26 |
insert address Regina House, 124 Finchley Road, London, NW3 5JS |
| 2019-12-26 |
insert alias City & Docklands Management Limited |
| 2019-12-26 |
insert registration_number 04270026 |
| 2019-11-22 |
delete personal_emails fr..@cityanddocklaands.com |
| 2019-11-22 |
delete email fr..@cityanddocklaands.com |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-26 => 2020-03-27 |
| 2019-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-04-07 |
update account_ref_day 28 => 27 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-06-26 |
| 2019-03-26 |
update statutory_documents PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042700260001 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-28 => 2019-03-28 |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-06-28 |
| 2018-03-28 |
update statutory_documents PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-28 => 2018-03-29 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/08/2016 |
| 2017-08-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 |
| 2017-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-28 |
| 2017-03-28 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS PAGE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-09-11 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-19 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-03 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-16 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-08-17 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-04-02 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2012-02-06 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012 |
| 2011-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-08-19 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-01-19 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011 |
| 2010-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-08-18 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-01-13 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010 |
| 2009-10-12 |
update statutory_documents 14/08/09 FULL LIST |
| 2009-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FARY SACKS / 19/05/2009 |
| 2009-01-16 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AJAY SURENDRANATH LAXMAN LOGGED FORM |
| 2008-07-24 |
update statutory_documents SECRETARY APPOINTED FARY HILTON SACKS |
| 2008-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 2006-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents COMPANY NAME CHANGED
CANARY CENTRAL MANAGEMENT LIMITE
D
CERTIFICATE ISSUED ON 03/08/05 |
| 2005-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2004-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/04 FROM:
61 CHANDOS PLACE
LONDON
WC2N 4HG |
| 2004-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/01 FROM:
18 QUEEN ANNE STREET
LONDON
W1G 8HB |
| 2001-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |