CompaniesInTheUK

WHARF ROAD DEVELOPMENTS LIMITED

Company number 05591411 ·

Dissolved

78 filings

Date Filing
23 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Apr 2019 APPLICATION FOR STRIKING-OFF View document
19 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
9 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jan 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON W1W 7FA UNITED KINGDOM View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Mar 2016 DIRECTOR APPOINTED MR RICHARD ARMAND DE BLABY View document
15 Mar 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM ONE SOUTHAMPTON STREET LONDON WC2R 0LR View document
15 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS View document
16 Nov 2015 SAIL ADDRESS CHANGED FROM: UNITED HOUSE GOLDSEL ROAD SWANLEY KENT BR8 8EX ENGLAND View document
16 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Feb 2015 DIRECTOR APPOINTED MR KEVIN BARRY DUGGAN View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM UNITED HOUSE GOLDSEL ROAD SWANLEY BR8 8EX View document
21 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
26 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 31/05/2013 View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 01/07/2013 View document
16 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
8 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 15/03/2012 View document
15 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 15/03/2012 View document
5 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER View document
18 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders · 8 pages View document
1 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 7 pages View document
22 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN DUGGAN View document
13 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Mar 2010 DIRECTOR APPOINTED KEVIN BARRY DUGGAN View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Oct 2009 SAIL ADDRESS CREATED View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 14/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BARNETT / 14/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 14/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 14/10/2009 View document
14 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
3 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 12/12/2008 View document
15 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
14 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 15/01/2009 View document
25 Jun 2009 DIRECTOR APPOINTED CHRISTOPHER ROBIN LESLIE PHILLIPS View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR SIMON BERG View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HINDLE View document
8 Jan 2009 DIRECTOR APPOINTED NICHOLAS STONLEY View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Oct 2008 DIRECTORS AUTHORISATION SEC 175 29/09/2008 View document
13 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
1 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Oct 2007 ARTICLES OF ASSOCIATION View document
23 Oct 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
18 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
31 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 DIRECTOR RESIGNED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
21 Dec 2005 S366A DISP HOLDING AGM 13/10/05 View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
13 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document