CARL WAKEFIELD W0547 LTD

Company Documents

DateDescription
19/05/1519 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/02/156 February 2015 Annual accounts small company total exemption made up to 11 December 2014

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03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/01/1526 January 2015 PREVEXT FROM 31/10/2014 TO 11/12/2014

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21/01/1521 January 2015 APPLICATION FOR STRIKING-OFF

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06/11/146 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/11/1326 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
1-5 ALFRED STREET
BOW
LONDON
E3 2BE

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
UNIT 6 QUEBEC WHARF
14 THOMAS ROAD
LONDON
E14 7AF
ENGLAND

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/11/1023 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL WAKEFIELD / 04/11/2009

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04/11/094 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 04/11/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/10/0831 October 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/11/076 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/11/054 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/11/0412 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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