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WHARF GUARDS LIMITED

Company number 04029036

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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)
31 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2018 L64.07 Completion of winding up
19 Sep 2016 COCOMP Order of court to wind up
21 Jul 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
27 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
20 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
14 May 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
07 May 2014 TM01 Termination of appointment of John Muhuri as a director
17 Apr 2014 AP01 Appointment of Mr Richard Kuria Kinyanjui as a director
28 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
10 Jul 2013 AD01 Registered office address changed from C/O Kahoro Consulting Uk Ltd the Shaftesbury Centre Percy Street Swindon Wiltshire SN2 2AZ United Kingdom on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Mr John Muhuru on 1 April 2013
10 Jul 2013 TM02 Termination of appointment of Kahoro Consulting Uk Ltd as a secretary
28 Mar 2013 TM01 Termination of appointment of Elizabeth Kanja as a director
28 Mar 2013 AP01 Appointment of Mr John Muhuru as a director
18 Feb 2013 TM01 Termination of appointment of John Muhuri as a director
18 Feb 2013 AP01 Appointment of Mrs Elizabeth Wamucie Kanja as a director
25 Jan 2013 CERTNM Company name changed continent security LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-18
25 Jan 2013 CONNOT Change of name notice
22 Jan 2013 AP03 Appointment of Kahoro Consulting Uk Ltd Kahoro Consulting Uk Ltd as a secretary