TUNNEL WHARF DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2030 November 2020 | 31/10/20 UNAUDITED ABRIDGED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/07/2020 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/06/1920 June 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/07/1816 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM FLAT 12 TUNNEL WHARF 123 ROTHERHITHE STREET LONDON SE16 4NF |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/07/1711 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 05/04/165 April 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 12/06/1512 June 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 15/04/1515 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 10/04/1410 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 18/04/1218 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | 31/10/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRYN BIRD / 28/03/2010 |
| 01/06/101 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRYN BIRD / 28/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CATHERINE BIRD / 28/03/2010 |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/05/1028 May 2010 | SAIL ADDRESS CHANGED FROM: FLAT 12 TUNNEL WHARF 123 ROTHERHITHE STREET LONDON SE16 4NF |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CATHERINE BIRD / 28/03/2010 |
| 12/02/1012 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BIRD / 19/06/2009 |
| 19/06/0919 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNE BIRD / 19/06/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/07/983 July 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 26/05/9026 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/8831 August 1988 | ALTER MEM AND ARTS 080888 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
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