ST JOHN'S WHARF FREEHOLD LIMITED

Company number 04812690

Date	Type	Description	View / Download
11 Dec 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)
30 Nov 2017	AP04	Appointment of Rendall and Rittner Limited as a secretary on 30 November 2017	(2 pages)
30 Nov 2017	AD01	Registered office address changed from Floor 6 Quadrant House 4 Thomas More Square London E1W 1YW to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 30 November 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
17 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(11 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
18 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 22	(8 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 22	(8 pages)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 22	(8 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
21 Nov 2013	TM01	Termination of appointment of Wieland Janssens as a director	(1 page)
27 Aug 2013	TM01	Termination of appointment of Michael Mcginley as a director	(1 page)
21 Aug 2013	AP01	Appointment of Craig Stephen Dewar as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 22	(9 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
05 Oct 2012	AP01	Appointment of Mr Duncan Charles Mclauchlan as a director	(2 pages)
17 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(8 pages)