WAPPING WHARF LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-23 with no updates

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12/09/2312 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Satisfaction of charge 3 in full

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04/04/224 April 2022 Satisfaction of charge 2 in full

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28/09/2128 September 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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12/01/2012 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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28/09/1928 September 2019 PREVSHO FROM 31/07/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/05/1625 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/06/154 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/06/1411 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/05/1328 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/05/1230 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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13/10/1113 October 2011 31/07/11 TOTAL EXEMPTION FULL

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26/05/1126 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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26/05/1126 May 2011 SECRETARY'S CHANGE OF PARTICULARS / WAI FUNG CHEUNG / 26/05/2011

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08/10/108 October 2010 31/07/10 TOTAL EXEMPTION FULL

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05/06/105 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAI KAI CHEUNG / 23/05/2010

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13/11/0913 November 2009 31/07/09 TOTAL EXEMPTION FULL

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06/06/096 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 31/07/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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06/07/076 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0719 June 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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12/06/0612 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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16/06/0516 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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14/10/0414 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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25/06/0425 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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31/05/0331 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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01/06/021 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02

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31/10/0131 October 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 7 LYNDHURST AVENUE LONDON NW7 2AD

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12/09/0112 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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07/06/017 June 2001 NEW SECRETARY APPOINTED

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07/06/017 June 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 7 LYNDHURST AVENUE MILL HILL LONDON NW7 2AD

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07/06/017 June 2001 SECRETARY RESIGNED

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07/06/017 June 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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