- Company Overview for AR (TIMES WHARF) LIMITED (06267057)
- Filing history for AR (TIMES WHARF) LIMITED (06267057)
- People for AR (TIMES WHARF) LIMITED (06267057)
- Charges for AR (TIMES WHARF) LIMITED (06267057)
- More for AR (TIMES WHARF) LIMITED (06267057)
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) |
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15 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Aug 2016 | DS01 | Application to strike the company off the register | |
27 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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01 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Mordechai Motti Link as a director on 30 June 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Amari Devorah Etta Maria Theresa Stark as a director on 30 June 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Isaac Goldberg as a director on 30 June 2015 | |
21 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
21 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
04 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
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20 May 2015 | CH01 | Director's details changed for Mr Victor Raymond Stanton on 20 May 2015 | |
20 May 2015 | CH01 | Director's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 20 May 2015 | |
20 May 2015 | CH03 | Secretary's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 20 May 2015 | |
14 Apr 2015 | TM01 | Termination of appointment of William Alvin Robinson as a director on 14 April 2015 | |
13 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
04 Jul 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
05 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
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28 Mar 2014 | AA01 | Previous accounting period shortened from 28 June 2013 to 27 June 2013 | |
16 Jul 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
28 Jun 2013 | AA01 | Current accounting period shortened from 29 June 2012 to 28 June 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
28 Mar 2013 | AA01 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 | |
28 Sep 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 30 June 2012 | |
20 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders |