Companies House does not verify the accuracy of the information filed

Advanced company search

WHARF SOFTWARE LIMITED

Company number 04337484

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
08 Apr 2023	AD01	Registered office address changed from Pavillion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023	View PDF Registered office address changed from Pavillion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-19 - link opens in a new window - 1 page (1 page)
27 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Jul 2022	AD01	Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX to Pavillion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 21 July 2022	View PDF Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX to Pavillion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2021	CH01	Director's details changed for Mrs Caroline Ann Bishop on 15 July 2020	View PDF Director's details changed for Mrs Caroline Ann Bishop on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC04	Change of details for Mr Stephen James Bishop as a person with significant control on 15 July 2020	View PDF Change of details for Mr Stephen James Bishop as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Stephen James Bishop on 15 July 2020	View PDF Director's details changed for Mr Stephen James Bishop on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC04	Change of details for Mrs Caroline Ann Bishop as a person with significant control on 15 July 2020	View PDF Change of details for Mrs Caroline Ann Bishop as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2020	MR01	Registration of charge 043374840002, created on 3 June 2020	View PDF Registration of charge 043374840002, created on 3 June 2020 - link opens in a new window - 24 pages (24 pages)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2019	TM02	Termination of appointment of Jennifer Doreen Bishop as a secretary on 9 May 2019	View PDF Termination of appointment of Jennifer Doreen Bishop as a secretary on 9 May 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?