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LONDON WHARF LIMITED

Company number 02777156

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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)
08 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,000
17 Dec 2014 MR01 Registration of charge 027771560029, created on 9 December 2014
04 Nov 2014 AA Full accounts made up to 30 April 2014
13 Feb 2014 MR01 Registration of charge 027771560025
13 Feb 2014 MR01 Registration of charge 027771560026
13 Feb 2014 MR01 Registration of charge 027771560027
13 Feb 2014 MR01 Registration of charge 027771560028
08 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50,000
31 Oct 2013 AA Full accounts made up to 30 April 2013
01 Jul 2013 MR01 Registration of charge 027771560024
01 May 2013 MR01 Registration of charge 027771560023
15 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2013
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 15/02/2013
23 Oct 2012 AA Full accounts made up to 30 April 2012
11 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 30 April 2011
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 30 April 2010
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 21
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 22
11 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Peter Malcolm Wharfe on 11 January 2010
11 Jan 2010 CH01 Director's details changed for David Lewin on 11 January 2010
24 Nov 2009 AA Full accounts made up to 30 April 2009
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 20