WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED

Company number 05646737

Date	Type	Description	View / Download
04 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
07 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	(2 pages)
18 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(4 pages)
08 Nov 2013	CH01	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Apr 2013	MISC	Section 519	(1 page)
25 Mar 2013	AP03	Appointment of Helen Maria Ratsey as a secretary	(3 pages)
25 Mar 2013	AP01	Appointment of Mr Matthew Simon Weiner as a director	(3 pages)
25 Mar 2013	AP01	Appointment of Mr Michael Henry Marx as a director	(3 pages)
19 Mar 2013	TM02	Termination of appointment of John Whiteside as a secretary	(1 page)
19 Mar 2013	TM01	Termination of appointment of John Whiteside as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Guy Illingworth as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of David Topham as a director	(1 page)
19 Mar 2013	AD01	Registered office address changed from C/O C/O Ctp Limited Hill Quays 7 Jordan Street Manchester M15 4PY United Kingdom on 19 March 2013	(1 page)
01 Feb 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 May 2012	AP01	Appointment of Mr Guy Illingworth as a director	(2 pages)
06 Feb 2012	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
08 Dec 2011	CH01	Director's details changed for John Paul Whiteside on 17 August 2011	(2 pages)