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WESTERN WHARF LIMITED

Company number 05884161

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
21 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 1
06 Aug 2012 CH01 Director's details changed for Mr Carl Jason Homerstone on 6 August 2012
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
22 Aug 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011
31 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 24 July 2010
31 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
02 Jun 2010 AA Accounts for a small company made up to 31 December 2009
14 Jan 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
17 Oct 2009 AR01 Annual return made up to 24 July 2009
17 Oct 2009 TM01 Termination of appointment of Neil Smith as a director
11 Aug 2009 363a Return made up to 24/07/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 24/07/08; full list of members
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Nov 2007 AA Total exemption full accounts made up to 31 July 2007
31 Aug 2007 363a Return made up to 24/07/07; full list of members
15 Sep 2006 288a New director appointed
21 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution