- Company Overview for QUEBEC WHARF MANAGEMENT LIMITED (03952868)
- Filing history for QUEBEC WHARF MANAGEMENT LIMITED (03952868)
- People for QUEBEC WHARF MANAGEMENT LIMITED (03952868)
- More for QUEBEC WHARF MANAGEMENT LIMITED (03952868)
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) |
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19 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with updates | |
13 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
24 Jul 2017 | AD01 | Registered office address changed from Unit 3 Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
02 Dec 2016 | TM01 | Termination of appointment of Sarah Margaret Francesca Pasquali as a director on 23 November 2016 | |
02 Dec 2016 | TM01 | Termination of appointment of Christopher Myles as a director on 23 November 2016 | |
25 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Apr 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Apr 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
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20 Nov 2013 | TM02 | Termination of appointment of Ablesafe Limited as a secretary | |
20 Nov 2013 | AP03 | Appointment of Miss Elizabeth Jane Hurry as a secretary | |
05 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Oct 2013 | AD01 | Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 17 October 2013 | |
02 Aug 2013 | AP01 | Appointment of Mr Neil Anthony David Hyatt as a director | |
14 Jun 2013 | AP01 | Appointment of Lotta Aalto as a director | |
14 Jun 2013 | TM01 | Termination of appointment of Andrew Hill as a director | |
13 Jun 2013 | AP01 | Appointment of Christopher Myles as a director | |
13 Jun 2013 | AP01 | Appointment of Sarah Margaret Francesca Pasquali as a director | |
27 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
23 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |