WHARF LAND SUBSIDIARY (NO 1) LIMITED

Company number 05649792

Date	Type	Description	View / Download
11 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
12 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(20 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	(23 pages)
20 Dec 2018	CH01	Director's details changed for Mr Paul Robert Snook on 20 December 2018	(2 pages)
08 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 26 September 2018	(25 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 26 September 2017	(22 pages)
13 Oct 2016	AD01	Registered office address changed from Gateley Plc 8th Floor Minerva East Parade Leeds West Yorkshire LS1 5PS to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 13 October 2016	(2 pages)
11 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2016	4.20	Statement of affairs with form 4.19	(6 pages)
11 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-27	(1 page)
19 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 835	(4 pages)
09 Dec 2015	AD01	Registered office address changed from 30 Ballingdon Road London SW11 6AJ to Gateley Plc 8th Floor Minerva East Parade Leeds West Yorkshire LS1 5PS on 9 December 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Paul Robert Snook as a director on 5 July 2015	(3 pages)
14 Jul 2015	TM01	Termination of appointment of Douglas John Maggs as a director on 5 July 2015	(2 pages)
14 Jul 2015	AD01	Registered office address changed from 11 Grosvenor Hill London W1K 3QA England to 30 Ballingdon Road London SW11 6AJ on 14 July 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 9 December 2014 Statement of capital on 2015-01-21 GBP 835	(14 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
31 Jul 2014	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 11 Grosvenor Hill London W1K 3QA on 31 July 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 835	(14 pages)
21 Jan 2014	AR01	Annual return made up to 9 December 2012 with full list of shareholders ANNOTATION The form is a replacement of the AR01 registered on 08/01/2013	(17 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)