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WOOD WHARF PROPERTY COMPANY LIMITED

Company number 04308181

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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)
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 51,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 51,000 - link opens in a new window - 8 pages (8 pages)
05 Nov 2013	AD01	Registered office address changed from 30th Floor One Canada Square Canary Wharf London E14 5AB on 5 November 2013	View PDF Registered office address changed from 30th Floor One Canada Square Canary Wharf London E14 5AB on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
01 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-10-25 - link opens in a new window - 1 page (1 page)
01 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
30 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
14 Feb 2012	TM01	Termination of appointment of Quentin Patrick Pickford as a director on 18 January 2012	View PDF Termination of appointment of Quentin Patrick Pickford as a director on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 18 January 2012	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AP03	Appointment of John Raymond Garwood as a secretary on 18 January 2012	View PDF Appointment of John Raymond Garwood as a secretary on 18 January 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	TM01	Termination of appointment of Stuart Christopher Mills as a director on 18 January 2012	View PDF Termination of appointment of Stuart Christopher Mills as a director on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AD01	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 6 February 2012	View PDF Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Mr George Iacobescu as a director on 12 January 2012	View PDF Appointment of Mr George Iacobescu as a director on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AP01	Appointment of Peter Anderson Ii as a director on 12 January 2012	View PDF Appointment of Peter Anderson Ii as a director on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AP01	Appointment of Mr Russell James John Lyons as a director on 12 January 2012	View PDF Appointment of Mr Russell James John Lyons as a director on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	TM01	Termination of appointment of Peter Halpenny as a director on 12 January 2012	View PDF Termination of appointment of Peter Halpenny as a director on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of John Martin Mulryan as a director on 12 January 2012	View PDF Termination of appointment of John Martin Mulryan as a director on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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