WHARF LAND INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
24/02/2424 February 2024 New | Progress report in a winding up by the court |
20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
22/02/2222 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 |
01/10/211 October 2021 | Notice of removal of liquidator by court |
30/06/2130 June 2021 | Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
25/04/2025 April 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/02/2020:LIQ. CASE NO.2 |
25/04/1925 April 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/02/2019:LIQ. CASE NO.2 |
30/04/1830 April 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.2 |
08/02/188 February 2018 | ORDER OF COURT TO WIND UP |
08/03/178 March 2017 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
08/03/178 March 2017 | ORDER OF COURT TO WIND UP |
08/09/168 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2016 |
04/03/164 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2016 |
07/09/157 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2015 |
25/03/1525 March 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
11/03/1511 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2015 |
28/08/1428 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2014 |
09/04/149 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2014 |
27/02/1427 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2014 |
27/02/1427 February 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
07/10/137 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2013 |
22/05/1322 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
17/05/1317 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/05/133 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
12/03/1312 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
18/04/1218 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MAGGS / 12/09/2011 |
03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BALFOUR |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
14/03/1114 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
03/01/113 January 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
19/03/1019 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MAGGS / 02/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MAGGS / 02/10/2009 |
22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT MURPHY |
22/04/0922 April 2009 | SECRETARY RESIGNED ROBERT MURPHY |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
12/03/0912 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY |
23/07/0823 July 2008 | DIRECTOR RESIGNED MICHAEL MURRAY |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
26/03/0826 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
28/03/0728 March 2007 | SECRETARY RESIGNED |
28/03/0728 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | LOCATION OF REGISTER OF MEMBERS |
16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
20/03/0620 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
06/07/056 July 2005 | SECRETARY'S PARTICULARS CHANGED |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
11/03/0511 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
11/03/0511 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/0421 July 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
24/12/0324 December 2003 | SECRETARY RESIGNED |
17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 100A CHALK FARM ROAD LONDON NW1 8EH |
17/03/0317 March 2003 | LOCATION OF REGISTER OF MEMBERS |
10/03/0310 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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