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DAGENHAM WHARF LIMITED

Company number 01803853

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	AD01	Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD on 24 July 2012	View PDF Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-18 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 80,000	View PDF Annual return made up to 30 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 80,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director on 30 September 2011	View PDF Appointment of Jason Alexander Smalley as a director on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	TM01	Termination of appointment of Andrew Michael Smith as a director on 30 September 2011	View PDF Termination of appointment of Andrew Michael Smith as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	View PDF Secretary's details changed for Daphne Margaret Murray on 18 August 2010 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AR01	Annual return made up to 30 March 2010	View PDF Annual return made up to 30 March 2010 - link opens in a new window - 12 pages (12 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	View PDF Director's details changed for Michael Leslie Collins on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Michael Smith on 1 October 2009	View PDF Director's details changed for Andrew Michael Smith on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
27 May 2009	288b	Appointment Terminated Director peter gillard	View PDF Appointment Terminated Director peter gillard - link opens in a new window - 1 page (1 page)
05 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
16 Mar 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
07 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Apr 2007	363s	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2007	363(288)	Director resigned

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