CW WOOD WHARF B3 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 094422020002 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 094422020001 in full |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 21/02/2521 February 2025 | Director's details changed for Mr Shoaib Z Khan on 2025-02-20 |
| 17/02/2517 February 2025 | Director's details changed for Mrs Rebecca Jane Worthington on 2025-02-17 |
| 17/02/2517 February 2025 | Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Mr Ian John Benham on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Ms Katy Jo Kingston on 2025-02-17 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Registration of charge 094422020003, created on 2024-03-20 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 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 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 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 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094422020002 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094422020001 |
| 13/04/1513 April 2015 | ALTER ARTICLES 23/03/2015 |
| 13/04/1513 April 2015 | ARTICLES OF ASSOCIATION |
| 17/02/1517 February 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 16/02/1516 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