FRESH WHARF DEVELOPMENTS LIMITED

Company number 05154538 · Monitor this company

Liquidation

71 filings

Date	Filing
17 Mar 2026	Liquidators' statement of receipts and payments to 2026-01-21 · 20 pages	View document
22 Aug 2025	Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-22 · 3 pages	View document
26 Mar 2025	Liquidators' statement of receipts and payments to 2025-01-21 · 20 pages	View document
23 Mar 2024	Liquidators' statement of receipts and payments to 2024-01-21 · 24 pages	View document
26 Sep 2023	Registered office address changed from Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-26 · 2 pages	View document
8 Apr 2023	Liquidators' statement of receipts and payments to 2023-01-21 · 24 pages	View document
26 Mar 2022	Liquidators' statement of receipts and payments to 2022-01-21 · 23 pages	View document
6 Apr 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2019:LIQ. CASE NO.1	View document
17 May 2018	REGISTERED OFFICE CHANGED ON 17/05/2018 FROM STUDIO F5, THE GRANARY ABBEY ROAD BARKING IG11 7BT ENGLAND	View document
6 Feb 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
6 Feb 2018	SPECIAL RESOLUTION TO WIND UP	View document
6 Feb 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
20 Jan 2018	PREVSHO FROM 31/03/2018 TO 30/11/2017	View document
8 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR ROY HEWETT	View document
3 Dec 2017	REGISTERED OFFICE CHANGED ON 03/12/2017 FROM UNIT 1 FRESH WHARF ESTATE HIGHBRIDGE ROAD BARKING IG11 7BP	View document
13 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
10 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
16 Jun 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
14 Sep 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
15 Jun 2016	Annual return made up to 15 June 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
8 Sep 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
15 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 20/09/2012	View document
15 Jun 2015	Annual return made up to 15 June 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
6 Oct 2014	DIRECTOR APPOINTED MR ANDREW LEAHY	View document
24 Jul 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
16 Jun 2014	Annual return made up to 15 June 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
3 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
10 Jul 2013	Annual return made up to 15 June 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
19 Feb 2013	SECTION 519	View document
6 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
25 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 25/06/2012	View document
25 Jun 2012	Annual return made up to 15 June 2012 with full list of shareholders	View document
22 Jun 2011	Annual return made up to 15 June 2011 with full list of shareholders	View document
17 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
23 Dec 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
16 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MUIRHEAD GOODWIN HEWETT / 15/06/2010	View document
16 Jun 2010	Annual return made up to 15 June 2010 with full list of shareholders	View document
14 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
23 Jun 2009	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS	View document
9 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
7 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
18 Jun 2008	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS	View document
17 Dec 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
25 Sep 2007	NEW DIRECTOR APPOINTED	View document
25 Sep 2007	DIRECTOR RESIGNED	View document
2 Jul 2007	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS	View document
11 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
21 Jun 2006	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS	View document
21 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2005	NEW DIRECTOR APPOINTED	View document
19 Aug 2005	NEW SECRETARY APPOINTED	View document
19 Aug 2005	SECRETARY RESIGNED	View document
1 Jul 2005	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS	View document
22 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Feb 2005	SHARES AGREEMENT OTC	View document
28 Jan 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04	View document
28 Jan 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
15 Jun 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document