WHARFSIDE HOLDINGS LIMITED

Company number 04063683

Date	Type	Description	View / Download
09 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Dec 2018	TM02	Termination of appointment of Jarlath Delphene Wade as a secretary on 28 November 2018	(1 page)
17 Jul 2018	LIQ01	Declaration of solvency	(6 pages)
17 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-25	(1 page)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Oval Limited as a person with significant control on 6 April 2016	(1 page)
07 Dec 2016	AD01	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,015	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000,015	(5 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(5 pages)
30 Jan 2015	AP01	Appointment of Mr Matthew Pike as a director on 26 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
12 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
02 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000,015	(5 pages)
11 Aug 2014	AD02	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
25 Apr 2014	AP01	Appointment of Mr Mark Stephen Mugge as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Richard Hodson as a director	(1 page)
24 Apr 2014	AP03	Appointment of Mrs Jarlath Delphene Wade as a secretary	(2 pages)

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