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WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED

Company number 05646737

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2020 DS01 Application to strike the company off the register
06 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
20 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
24 Sep 2018 AA Full accounts made up to 28 February 2018
15 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
28 Nov 2017 AA Full accounts made up to 28 February 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
17 Nov 2016 AA Full accounts made up to 29 February 2016
03 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
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
18 Dec 2015 CH01 Director's details changed for Mr Michael Henry Marx on 9 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
23 Nov 2015 AA Full accounts made up to 28 February 2015
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
05 Mar 2015 AA01 Previous accounting period extended from 31 December 2014 to 28 February 2015
21 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
21 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
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
02 Oct 2014 AA Full accounts made up to 31 December 2013