CANADA SQUARE PEM LIMITED filing history - Find and update company information

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CANADA SQUARE PEM LIMITED

Company number 02386151

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	4.68	Liquidators' statement of receipts and payments to 13 January 2016	View PDF Liquidators' statement of receipts and payments to 13 January 2016 - link opens in a new window - 6 pages (6 pages)
14 Aug 2015	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 14 August 2015	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03 - link opens in a new window - 1 page (1 page)
03 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2015	SH19	Statement of capital on 3 July 2015 GBP 1.00	View PDF Statement of capital on 3 July 2015 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	CAP-SS	Solvency Statement dated 01/07/15	View PDF Solvency Statement dated 01/07/15 - link opens in a new window - 1 page (1 page)
03 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
06 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AR01	Annual return made up to 1 May 2014 no member list Statement of capital on 2014-05-13 GBP 10,000	View PDF Annual return made up to 1 May 2014 no member list Statement of capital on 2014-05-13 GBP 10,000 - link opens in a new window - 15 pages (15 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Dec 2012	CERTNM	Company name changed phibro energy marketing LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-12	View PDF Company name changed phibro energy marketing LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-12 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH01	Director's details changed for Simon James Cumming on 29 May 2012	View PDF Director's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
16 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 May 2012	AR01	Annual return made up to 1 May 2012	View PDF Annual return made up to 1 May 2012 - link opens in a new window - 15 pages (15 pages)

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