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CITY WHARF INVESTMENTS LIMITED

Company number 04977715

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2012 4.68 Liquidators' statement of receipts and payments to 9 December 2011
02 Jan 2012 4.68 Liquidators' statement of receipts and payments to 30 August 2011
15 Sep 2011 AD01 Registered office address changed from 1 Gray's Inn Square Gray's Inn London WC1R 5AA on 15 September 2011
14 Sep 2011 LIQ MISC OC Court order INSOLVENCY:removal of liquidator
14 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
14 Sep 2011 600 Appointment of a voluntary liquidator
01 Sep 2011 TM02 Termination of appointment of Parminder Mann as a secretary
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2010
14 Dec 2009 4.20 Statement of affairs with form 4.19
14 Dec 2009 600 Appointment of a voluntary liquidator
14 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-10
07 Dec 2009 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 7 December 2009
03 Aug 2009 AA Total exemption small company accounts made up to 30 November 2007
13 Jan 2009 363a Return made up to 26/11/08; full list of members
01 Dec 2007 363a Return made up to 26/11/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Dec 2006 363a Return made up to 26/11/06; full list of members
09 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 395 Particulars of mortgage/charge
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Dec 2005 363a Return made up to 26/11/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004