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GREENWICH WHARF LIMITED

Company number 03760593

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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)
25 Mar 2019 PSC07 Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 21 December 2018
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
19 Apr 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018
11 Apr 2018 AA Full accounts made up to 30 September 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
07 Jan 2017 AA Full accounts made up to 30 September 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
30 Jun 2016 MR04 Satisfaction of charge 2 in full
30 Jun 2016 MR04 Satisfaction of charge 1 in full
30 Jun 2016 MR04 Satisfaction of charge 3 in full
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
18 Jun 2015 AA Full accounts made up to 30 September 2014
05 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
07 Jul 2014 AA Full accounts made up to 30 September 2013
01 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
07 Dec 2013 TM01 Termination of appointment of Richard Livingstone as a director
06 Dec 2013 AP01 Appointment of Leonard Kevin Sebastian as a director
06 Dec 2013 TM01 Termination of appointment of Geoffrey Springer as a director
04 Jul 2013 AA Full accounts made up to 30 September 2012
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 30 September 2010
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders