WHARFEDALE ACQUISITIONS HOLDINGS LIMITED

Company number 06430462

Date	Type	Description	View / Download
18 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000,000	(5 pages)
18 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Nov 2014	LIQ MISC RES	Resolution insolvency:res re liquidators account	(1 page)
04 Jun 2014	AD02	Register inspection address has been changed	(2 pages)
27 May 2014	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 27 May 2014	(2 pages)
21 May 2014	600	Appointment of a voluntary liquidator	(2 pages)
21 May 2014	4.70	Declaration of solvency	(3 pages)
21 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 Dec 2012	AP01	Appointment of Mr Max David Charles Helmore as a director on 6 December 2012	(2 pages)
12 Dec 2012	TM01	Termination of appointment of James Nigel Shelley Cooper as a director on 6 December 2012	(1 page)
28 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
31 Jul 2012	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 19 July 2012	(1 page)
31 Jul 2012	AP01	Appointment of Mr Milton Anthony Fernandes as a director on 19 July 2012	(2 pages)
07 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 Feb 2011	TM01	Termination of appointment of Milton Fernandes as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(6 pages)
07 Oct 2010	AP01	Appointment of Mr Milton Anthony Fernandes as a director	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
18 Feb 2010	SH19	Statement of capital on 18 February 2010 GBP 1,000,000	(4 pages)
18 Feb 2010	SH20	Statement by directors	(2 pages)