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WHARTON ASSOCIATES LIMITED

Company number 02806058

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
19 Oct 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
19 Mar 2018 AP01 Appointment of Philip John Rogers as a director on 1 March 2018
16 Mar 2018 TM01 Termination of appointment of Keith Richard Smith as a director on 1 February 2018
16 Mar 2018 TM01 Termination of appointment of Susan Kathryn Wyn Jones as a director on 1 February 2018
24 Nov 2017 AP01 Appointment of Ms Susan Kathryn Wyn Jones as a director on 21 November 2017
24 Nov 2017 AP01 Appointment of Mr Keith Richard Smith as a director on 21 November 2017
13 Nov 2017 TM01 Termination of appointment of Alan Wyn Jones as a director on 30 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,600
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,600
07 Jan 2015 AP01 Appointment of Mr Alan Wyn Jones as a director on 29 December 2014
07 Jan 2015 TM01 Termination of appointment of Sergey Valentinovich Belichenko as a director on 30 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,600
20 Dec 2013 AAMD Amended accounts made up to 31 December 2012
25 Oct 2013 AA Total exemption full accounts made up to 31 December 2012