WHARF PROPERTY GROUP LIMITED

Company Documents

DateDescription
11/09/1211 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/05/1229 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1216 May 2012 APPLICATION FOR STRIKING-OFF

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20/07/1120 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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03/01/113 January 2011 REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB

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20/08/1020 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MAGGS / 02/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MAGGS / 02/10/2009

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16/07/0916 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 SECRETARY RESIGNED ROBERT MURPHY

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/08/084 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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10/01/0710 January 2007 LOCATION OF REGISTER OF MEMBERS

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10/01/0710 January 2007 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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27/07/0527 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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25/07/0525 July 2005 SECRETARY'S PARTICULARS CHANGED

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06/07/056 July 2005 SECRETARY'S PARTICULARS CHANGED

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10/09/0410 September 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 NEW SECRETARY APPOINTED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 LOCATION OF REGISTER OF MEMBERS

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13/08/0413 August 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 SECRETARY RESIGNED

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16/07/0316 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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