CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/04/2530 April 2025 | Declaration of solvency |
30/04/2530 April 2025 | Appointment of a voluntary liquidator |
30/04/2530 April 2025 | Resolutions |
14/03/2514 March 2025 | Satisfaction of charge 094629730002 in full |
14/03/2514 March 2025 | Satisfaction of charge 094629730001 in full |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
24/02/2524 February 2025 | Director's details changed for Mr Ian John Benham on 2025-02-24 |
24/02/2524 February 2025 | Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-24 |
24/02/2524 February 2025 | Director's details changed for Mrs Rebecca Jane Worthington on 2025-02-24 |
24/02/2524 February 2025 | Director's details changed for Ms Katy Jo Kingston on 2025-02-24 |
24/02/2524 February 2025 | Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-24 |
24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
20/03/2420 March 2024 | Registration of charge 094629730003, created on 2024-03-20 |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
13/09/2313 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
02/03/232 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR A ANDERSON II |
11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 |
07/01/207 January 2020 | TERMINATE DIR APPOINTMENT |
03/01/203 January 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN |
11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094629730002 |
15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094629730001 |
02/03/152 March 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
27/02/1527 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company