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WOOD WHARF (GENERAL PARTNER) LIMITED

Company number 05398102

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Company Results (links open in a new window)
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 2020 TM01 Termination of appointment of Peter Anderson as a director on 31 December 2019
13 Feb 2020 AP01 Appointment of Mr Richard David Stedman Archer as a director on 29 January 2020
13 Feb 2020 TM01 Termination of appointment of Clifford Thomas Bryant as a director on 29 January 2020
12 Feb 2020 AP01 Appointment of Mr Clifford Thomas Bryant as a director on 29 January 2020
12 Feb 2020 TM01 Termination of appointment of Richard David Stedman Archer as a director on 29 January 2020
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
07 Jan 2020 TM01 Termination of appointment of a director
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Sep 2015 CH01 Director's details changed for Mr Anthony James Sidney Jordan on 9 September 2015
01 Jul 2015 CH01 Director's details changed for Sir George Iacobescu on 1 July 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
12 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders