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ISLAND WHARF (600) LIMITED

Company number 04541548

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2022 DS01 Application to strike the company off the register
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
18 Jul 2022 AA Accounts for a dormant company made up to 31 July 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
26 Jun 2021 AA Accounts for a dormant company made up to 1 August 2020
30 Mar 2021 CH01 Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021
25 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
24 Mar 2020 AA Accounts for a dormant company made up to 27 July 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 28 July 2018
21 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
20 Aug 2018 TM01 Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Richard Neil Pike as a director on 30 June 2018
31 Jul 2018 AP01 Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018
31 Jul 2018 AP01 Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018
14 Feb 2018 AA Accounts for a dormant company made up to 29 July 2017
26 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
31 Aug 2017 TM01 Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017
23 Aug 2017 AP01 Appointment of Mr Richard Neil Pike as a director on 22 August 2017
24 Jul 2017 AP01 Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017
24 Jul 2017 TM01 Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017