AILSA WHARF DEVELOPMENTS LTD

Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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26/12/2126 December 2021 Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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05/11/215 November 2021 Application to strike the company off the register

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28/10/2128 October 2021 Termination of appointment of Shoreditch Land Limited as a director on 2021-10-28

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28/10/2128 October 2021 Termination of appointment of Propeast Ltd as a director on 2021-10-28

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28/10/2128 October 2021 Termination of appointment of Galliard Holdings Ltd as a director on 2021-10-28

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28/10/2128 October 2021 Termination of appointment of Rajasinghe Balasuriya as a director on 2021-10-28

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06/10/216 October 2021 Confirmation statement made on 2021-10-04 with updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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14/06/1914 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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14/05/1814 May 2018 PREVEXT FROM 28/02/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT

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25/07/1725 July 2017 ADOPT ARTICLES 17/07/2017

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR LEE FITZPATRICK

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24/07/1724 July 2017 ADOPT ARTICLES 17/07/2017

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR LEE FITZPATRICK

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19/07/1719 July 2017 NOTIFICATION OF PSC STATEMENT ON 30/09/2016

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18/07/1718 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017

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12/07/1712 July 2017 28/02/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/09/15

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DANIEL GOLDSTEIN / 25/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJASINGHE BALASURIYA / 25/10/2016

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04/10/164 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/01/1626 January 2016 24/02/15 STATEMENT OF CAPITAL GBP 100

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26/01/1626 January 2016 SECOND FILING WITH MUD 28/09/15 FOR FORM AR01

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26/01/1626 January 2016 DIRECTOR APPOINTED MR LEE FITZPATRICK

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26/01/1626 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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09/12/159 December 2015 24/02/15 STATEMENT OF CAPITAL GBP 10

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09/12/159 December 2015 DIRECTOR APPOINTED MR JAMES MONTGOMERIE GRANT

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09/12/159 December 2015 CORPORATE DIRECTOR APPOINTED GALLIARD HOLDINGS LTD

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09/12/159 December 2015 CORPORATE DIRECTOR APPOINTED BRIDGE PROPERTY LONDON LTD

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09/12/159 December 2015 CORPORATE DIRECTOR APPOINTED PROPEAST LTD

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09/12/159 December 2015 DIRECTOR APPOINTED MR RAJASINGHE BALASURIYA

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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23/02/1523 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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