- Company Overview for LONDON WHARF (LIMEHOUSE) LIMITED (02768362)
- Filing history for LONDON WHARF (LIMEHOUSE) LIMITED (02768362)
- People for LONDON WHARF (LIMEHOUSE) LIMITED (02768362)
- More for LONDON WHARF (LIMEHOUSE) LIMITED (02768362)
| 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) |
|---|---|---|---|
| 05 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Jan 2016 | DS01 | Application to strike the company off the register | |
| 04 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 04 Dec 2015 | AD01 | Registered office address changed from 8 Anglian Close Watford WD24 4RG to 8 Badminton House Anglian Close Watford Herts WD24 4RG on 4 December 2015 | |
| 12 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-20
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| 20 Feb 2015 | AD01 | Registered office address changed from 8 Badminton House Anglian Close Reeds Crescent Watford Hertfordshire WD24 4RG to 8 Anglian Close Watford WD24 4RG on 20 February 2015 | |
| 10 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 18 Dec 2013 | CH03 | Secretary's details changed for Mr. Peter Alan Gregory on 1 January 2013 | |
| 11 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 01 Nov 2012 | AP01 | Appointment of Ms Helen Margaret Galley as a director | |
| 29 Oct 2012 | TM01 | Termination of appointment of Ciaran Lawlor as a director | |
| 11 Jul 2012 | AD01 | Registered office address changed from Suite 103 54 Clarendon Road Watford Hertfordshire WD17 1DU on 11 July 2012 | |
| 29 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 25 Aug 2011 | AP01 | Appointment of Robin Saphra as a director | |
| 25 Aug 2011 | TM01 | Termination of appointment of Colin Gwyer as a director | |
| 22 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 22 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Mr John Maitland Coe on 1 December 2009 |