WHARRAM DESIGNS LIMITED

Company number 03054171

Date	Type	Description	View / Download
28 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
24 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
21 Jul 2014	4.20	Statement of affairs with form 4.19	(12 pages)
21 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-14	(1 page)
17 Jul 2014	AD01	Registered office address changed from 22a Caroline Street Hull East Yorkshire HU2 8DY to Baker Tilly Two Humber Quays Wellington Street West Hull HU1 2BN on 17 July 2014	(1 page)
15 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 6,000	(3 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
15 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(3 pages)
15 May 2013	AD01	Registered office address changed from 22a Caroline Street Hull North Humberside HU2 8DY on 15 May 2013	(1 page)
23 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
14 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
21 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
11 May 2010	CH03	Secretary's details changed for Carole Wharram on 9 May 2010	(1 page)
11 May 2010	CH01	Director's details changed for Christopher Harold Wharram on 9 May 2010	(2 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
11 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
26 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re share option scheme 16/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
16 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)