LIMEKILN WHARF MANAGEMENT COMPANY LIMITED

Company number 05816565

Date	Type	Description	View / Download
18 Feb 2014	AP01	Appointment of Miss Caroline Margaret Rachel Walton as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Francis Ivor Vickery Mbe as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Joanathan Martin Gardner as a director	(2 pages)
15 Jan 2014	AP04	Appointment of Premier Estates Limited as a secretary	(2 pages)
11 Dec 2013	AD01	Registered office address changed from 9a Macklin Street London WC2B 5NE on 11 December 2013	(1 page)
11 Dec 2013	TM02	Termination of appointment of Stephen Cooney as a secretary	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(9 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Jul 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(8 pages)
27 Jul 2012	AP01	Appointment of Geoffrey Russell Chin Suen Wild as a director	(2 pages)
27 Jul 2012	CH01	Director's details changed for Stephen Eric Cooney on 1 January 2012	(2 pages)
27 Jul 2012	CH01	Director's details changed for Mitchel Wood on 1 January 2012	(2 pages)
27 Jul 2012	CH01	Director's details changed for Jeremy Patrick Bacon on 1 January 2012	(2 pages)
27 Jul 2012	CH03	Secretary's details changed for Stephen Eric Cooney on 1 January 2012	(2 pages)
20 Jan 2012	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(9 pages)
10 Jan 2012	TM01	Termination of appointment of Timothy Price as a director	(1 page)
15 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(13 pages)
09 Jun 2010	CH01	Director's details changed for Stephen Eric Cooney on 15 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Timothy Justin Price on 15 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mitchel Wood on 15 May 2010	(2 pages)