CW WOOD WHARF J4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | Application to strike the company off the register |
| 25/11/2425 November 2024 | Appointment of Mr Jeremy Justin Turner as a director on 2024-11-22 |
| 25/11/2425 November 2024 | Termination of appointment of Rebecca Jane Worthington as a director on 2024-11-22 |
| 25/11/2425 November 2024 | Termination of appointment of Ian John Benham as a director on 2024-11-22 |
| 25/11/2425 November 2024 | Termination of appointment of Shoaib Z Khan as a director on 2024-11-22 |
| 25/11/2425 November 2024 | Appointment of Mr Simon Andrew Tatford as a director on 2024-11-22 |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 11/04/2411 April 2024 | Change of details for Canary Wharf Developments Limited as a person with significant control on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Mr Ian John Benham on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Ms Rebecca Jane Worthington on 2024-04-11 |
| 11/04/2411 April 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-04-11 |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 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 |
| 20/06/2120 June 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR A ANDERSON II |
| 07/01/207 January 2020 | TERMINATE DIR APPOINTMENT |
| 03/01/203 January 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR A PETER ANDERSON II |
| 12/04/1612 April 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 12/04/1612 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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