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WHARF PROPERTY SERVICES LIMITED

Company number 03634398

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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)
23 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
12 Aug 2016 TM01 Termination of appointment of Iris Daernbaecher as a director on 27 May 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
30 Sep 2014 CH01 Director's details changed for Mrs. Iris Daernbaecher on 28 March 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 29 April 2014
23 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Dr Churchill Directors Limited as a director
17 Sep 2012 TM02 Termination of appointment of London Secretary Ltd as a secretary
17 Sep 2012 AP01 Appointment of Iris Daernbaecher as a director
17 Sep 2012 TM01 Termination of appointment of Georg Eichmann as a director
02 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AP01 Appointment of Mr. Georg Eichmann as a director
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for London Secretary Ltd on 17 September 2010