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WHARFDALE PRODUCTION LIMITED

Company number 06028174

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2010 AUD Auditor's resignation
31 Mar 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 845,100
30 Jan 2010 AA Full accounts made up to 5 April 2009
28 Apr 2009 88(2) Ad 22/04/09 gbp si 845000@1=845000 gbp ic 100/845100
06 Apr 2009 AUD Auditor's resignation
01 Apr 2009 287 Registered office changed on 01/04/2009 from 12 plumtree court london EC4A 4HT
01 Apr 2009 288a Director appointed christopher traynor
31 Mar 2009 288b Appointment Terminated Director john boyton
31 Mar 2009 288b Appointment Terminated Director duncan reid
31 Mar 2009 288b Appointment Terminated Secretary sarah cruickshank
08 Jan 2009 363a Return made up to 13/12/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 March 2008
03 Jun 2008 288a Director appointed duncan murray reid
03 Jun 2008 288b Appointment Terminated Director susan ford
03 Jan 2008 363a Return made up to 13/12/07; full list of members
04 Sep 2007 288b Director resigned
29 Mar 2007 CERTNM Company name changed ib partner 195 LIMITED\certificate issued on 29/03/07
20 Feb 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 NEWINC Incorporation