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WHARNCLIFFE MANAGEMENT COMPANY LIMITED

Company number 03279014

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 15 November 2016 with updates
30 Dec 2016 TM01 Termination of appointment of Eric Lupton as a director on 4 December 2015
30 Dec 2016 TM01 Termination of appointment of Beryl Maureen Lupton as a director on 4 December 2015
18 Feb 2016 AA Total exemption full accounts made up to 31 December 2015
11 Feb 2016 TM02 Termination of appointment of J W T (South) Ltd as a secretary on 31 January 2016
11 Feb 2016 AD01 Registered office address changed from First Floor 283 Lymington Road Highcliffe, Dorset England BH23 5EB to 7 the Square Wimborne Dorset BH21 1JA on 11 February 2016
21 Dec 2015 AP01 Appointment of Mr Simon Nicholas Jackson as a director on 21 December 2015
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
19 Nov 2015 CH04 Secretary's details changed for J W T (South) Ltd on 17 November 2015
11 Sep 2015 TM01 Termination of appointment of Valerie Cook as a director on 11 September 2015
01 Jul 2015 AP01 Appointment of Valerie Cook as a director on 5 June 2015
09 Jun 2015 TM01 Termination of appointment of Anna Margaret Skeldon as a director on 5 June 2015
21 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 4
14 May 2014 AA Total exemption full accounts made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of Valerie Cook as a director
03 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 4
03 Dec 2013 CH01 Director's details changed for Anna Margaret Skeldon on 3 December 2013
03 Dec 2013 CH01 Director's details changed for Valerie Cook on 3 December 2013
08 Jul 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
02 Jul 2013 AP01 Appointment of Beryl Maureen Lupton as a director