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WAPPING LIMITED

Company number 03407282

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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)
01 Sep 2015 TM02 Termination of appointment of Jules Wright as a secretary on 21 June 2015
01 Sep 2015 TM01 Termination of appointment of Jules Wright as a director on 21 June 2015
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,766,267
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
21 Aug 2012 AUD Auditor's resignation
02 Aug 2012 AD01 Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 2 August 2012
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
12 Sep 2011 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 12 September 2011
04 Aug 2011 AUD Auditor's resignation
21 Dec 2010 AA Accounts for a small company made up to 31 March 2010
23 Nov 2010 AUD Auditor's resignation
12 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
09 Dec 2009 AA Accounts for a small company made up to 31 March 2009
28 Jul 2009 363a Return made up to 23/07/09; full list of members
06 Oct 2008 AA Accounts for a small company made up to 31 March 2008
25 Jul 2008 363a Return made up to 23/07/08; full list of members
21 Jan 2008 AA Accounts for a small company made up to 31 March 2007
30 Jul 2007 363a Return made up to 23/07/07; full list of members
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
24 Jul 2006 363a Return made up to 23/07/06; full list of members