WHARF LAND SUBSIDIARY (NO 1) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT SNOOK / 20/12/2018 |
| 08/12/188 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2017:LIQ. CASE NO.1 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM GATELEY PLC 8TH FLOOR MINERVA EAST PARADE LEEDS WEST YORKSHIRE LS1 5PS |
| 11/10/1611 October 2016 | STATEMENT OF AFFAIRS/4.19 |
| 11/10/1611 October 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/10/1611 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1619 July 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 08/01/168 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 30 BALLINGDON ROAD LONDON SW11 6AJ |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED PAUL ROBERT SNOOK |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAGGS |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 11 GROSVENOR HILL LONDON W1K 3QA ENGLAND |
| 21/01/1521 January 2015 | 09/12/14 NO CHANGES |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 23/01/1423 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | 09/12/12 FULL LIST AMEND |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MAGGS / 03/07/2013 |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FIRST GAZETTE |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 13/01/1213 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 10/12/1010 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS MURRAY |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS MURRAY / 18/11/2009 |
| 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 / MICHAEL FRANCIS MURRAY / 02/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURRAY / 07/09/2009 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT MURPHY |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS; AMEND |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/0615 February 2006 | SHARES SUBDIVISION 03/02/06 |
| 15/02/0615 February 2006 | DIV 08/02/06 |
| 09/12/059 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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