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FRESH WHARF DEVELOPMENTS LIMITED

Company number 05154538

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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)
23 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 21 January 2024
26 Sep 2023 AD01 Registered office address changed from Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 26 September 2023
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 21 January 2023
26 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 January 2022
24 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 21 January 2021
16 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 21 January 2020
06 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 21 January 2019
17 May 2018 AD01 Registered office address changed from Studio F5, the Granary Abbey Road Barking IG11 7BT England to Tavistock House South Tavistock Square London WC1H 9LG on 17 May 2018
06 Feb 2018 LIQ01 Declaration of solvency
06 Feb 2018 600 Appointment of a voluntary liquidator
06 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-22
20 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 November 2017
08 Dec 2017 TM01 Termination of appointment of Roy Scrymgeour Graham Hewett as a director on 5 December 2017
03 Dec 2017 AD01 Registered office address changed from Unit 1 Fresh Wharf Estate Highbridge Road Barking IG11 7BP to Studio F5, the Granary Abbey Road Barking IG11 7BT on 3 December 2017
13 Sep 2017 AA Micro company accounts made up to 31 March 2017
10 Jul 2017 MR04 Satisfaction of charge 1 in full
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 25,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 25,000
15 Jun 2015 CH01 Director's details changed for Flavia Penelope Sophia Jokic on 20 September 2012
06 Oct 2014 AP01 Appointment of Mr Andrew Leahy as a director on 12 September 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 25,000