CW WOOD WHARF D1/D2 GP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Declaration of solvency |
| 11/04/2511 April 2025 | Appointment of a voluntary liquidator |
| 11/04/2511 April 2025 | Resolutions |
| 14/03/2514 March 2025 | Satisfaction of charge 094680850003 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 094680850002 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 094680850001 in full |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 03/03/253 March 2025 | Director's details changed for Ms Katy Jo Kingston on 2025-03-03 |
| 03/03/253 March 2025 | Secretary's details changed for Mr Jeremy Justin Turner on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mrs Rebecca Jane Worthington on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr Ian John Benham on 2025-03-03 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Registration of charge 094680850004, created on 2024-03-20 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 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 |
| 08/09/238 September 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 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 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 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094680850003 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094680850002 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094680850001 |
| 03/03/153 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/153 March 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
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