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J-WHARF LIMITED

Company number 04669559

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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)
28 Mar 2017 CH01 Director's details changed for Mr Simon Malcolm Baston on 23 March 2017
03 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
09 Jan 2016 AA Full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
17 Mar 2015 CH01 Director's details changed for Mr Oliver Smith on 30 June 2014
28 Nov 2014 AA Full accounts made up to 31 March 2014
11 Jul 2014 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 11 July 2014
17 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 Mar 2014 CH01 Director's details changed for Mr Oliver Smith on 1 January 2013
12 Mar 2014 AD01 Registered office address changed from 15 Bury Walk London SW3 6QD on 12 March 2014
06 Jan 2014 AA Full accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
12 Dec 2012 TM02 Termination of appointment of John Anderson as a secretary
30 Oct 2012 AA Full accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
20 Oct 2011 AA Full accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 March 2010
19 May 2010 SH02 Sub-division of shares on 16 September 2009
19 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Each a and b ordinary share of £1.00 be subdivided into 100 a or b ord shares of £0.01 16/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
02 Jan 2010 SH02 Sub-division of shares on 17 September 2009
02 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association