WHARF LAND SUBSIDIARY (NO 1) LIMITED

Company number 05649792

Date	Type	Description	View / Download
08 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Jul 2013	CH01	Director's details changed for Mr Douglas John Maggs on 3 July 2013	(2 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 21/01/2014	(5 pages)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2012	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 6 September 2012	(2 pages)
13 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(15 pages)
31 Mar 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
10 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(4 pages)
10 Dec 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 10 December 2010	(1 page)
05 May 2010	TM01	Termination of appointment of Michael Francis Murray as a director	(1 page)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
17 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(7 pages)
18 Nov 2009	CH01	Director's details changed for Michael Francis Murray on 18 November 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Douglas John Maggs on 2 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Michael Francis Murray on 2 October 2009	(2 pages)
30 Sep 2009	288c	Director's change of particulars / michael murray / 07/09/2009	(1 page)
22 Apr 2009	288b	Appointment terminated secretary robert murphy	(1 page)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
30 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
30 Dec 2008	363a	Return made up to 09/12/08; full list of members; amend	(8 pages)
10 Dec 2008	363a	Return made up to 09/12/08; full list of members	(6 pages)
09 Apr 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
17 Dec 2007	363a	Return made up to 09/12/07; full list of members	(4 pages)
27 Mar 2007	288b	Secretary resigned	(1 page)