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WHARF VENTURES LIMITED

Company number 05516043

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2010 CH01 Director's details changed for Rt Hon David John Mellor on 21 July 2010
26 Oct 2009 AA Total exemption full accounts made up to 31 July 2008
21 Oct 2009 CH01 Director's details changed for Douglas John Maggs on 2 October 2009
20 Oct 2009 CH01 Director's details changed for Douglas John Maggs on 2 October 2009
28 Jul 2009 363a Return made up to 22/07/09; full list of members
15 Jul 2009 353 Location of register of members
22 Apr 2009 288b Appointment Terminated Secretary robert murphy
05 Sep 2008 363a Return made up to 22/07/08; full list of members
04 Aug 2008 288a Director appointed daniel shevek spayne
01 Aug 2008 288b Appointment Terminated Director henry cooke
04 Jun 2008 AA Full accounts made up to 31 July 2007
01 Aug 2007 AA Full accounts made up to 31 July 2006
25 Jul 2007 363a Return made up to 22/07/07; full list of members
16 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
08 May 2007 287 Registered office changed on 08/05/07 from: 7 farm street london W1J 5RX
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
07 Sep 2006 363a Return made up to 22/07/06; full list of members
24 Aug 2006 288a New director appointed
23 Mar 2006 288b Director resigned
17 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed