WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED

Company number 05646737

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
29 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(4 pages)
20 Dec 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
24 Sep 2018	AA	Full accounts made up to 28 February 2018	(19 pages)
15 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(4 pages)
28 Nov 2017	AA	Full accounts made up to 28 February 2017	(20 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
17 Nov 2016	AA	Full accounts made up to 29 February 2016	(20 pages)
03 Mar 2016	TM01	Termination of appointment of Michael Henry Marx as a director on 29 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(5 pages)
18 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
23 Nov 2015	AA	Full accounts made up to 28 February 2015	(21 pages)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
05 Mar 2015	AA01	Previous accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
21 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
21 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(5 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)