LURALDA WHARF LIMITED

Company number 03482761

Date	Type	Description	View / Download
27 Sep 2017	AP03	Appointment of Mr Clive Victor Hawkes as a secretary on 27 September 2017	(2 pages)
19 Sep 2017	TM02	Termination of appointment of Desmond Moreira as a secretary on 19 September 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Michael Snell as a director on 2 July 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(7 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 48	(7 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
27 Mar 2015	TM01	Termination of appointment of Marion Hughes as a director on 26 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 48	(7 pages)
06 Mar 2015	CH01	Director's details changed for Mr Nicholas Morley on 6 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Simon James Peter Fish on 6 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Michael Snell on 6 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Ms Marion Hughes on 6 March 2015	(2 pages)
22 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
18 Dec 2014	AP03	Appointment of Mr Desmond Moreira as a secretary on 18 December 2014	(2 pages)
12 Dec 2014	AD01	Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG to C/O Rynew Property 60 Cannon Street London EC4N 6NP on 12 December 2014	(1 page)
12 Dec 2014	TM02	Termination of appointment of Caxtons Commercial Limited as a secretary on 1 October 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 48	(10 pages)
13 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(10 pages)
07 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
03 Oct 2012	AP01	Appointment of Mr Simon Fish as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Ms Marion Hughes as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Paul Knight as a director	(1 page)
14 Sep 2012	TM01	Termination of appointment of Trevor Foulkes as a director	(1 page)

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