WHEAT WHARF CAR PARKING COMPANY LIMITED

Company number 07003328

Date	Type	Description	View / Download
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
14 Dec 2016	AP04	Appointment of Rendall and Rittner Limited as a secretary on 1 December 2016	(2 pages)
14 Dec 2016	AD01	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 14 December 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Portsoken House 155-157 Minories London EC3N 1LJ on 13 October 2016	(1 page)
12 Oct 2016	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 30 September 2016	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
05 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 24	(10 pages)
10 Aug 2015	AP01	Appointment of Ms Marcia Gay as a director on 9 March 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Andrew John Couper as a director on 9 March 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Robert Victor Austin Marsh as a director on 9 March 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Timothy Bentley as a director on 9 March 2015	(1 page)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
13 May 2015	AP01	Appointment of Mr Terence Roy Walpole as a director on 12 May 2015	(2 pages)
13 May 2015	TM02	Termination of appointment of Timothy Bentley as a secretary on 4 April 2015	(1 page)
12 May 2015	AP04	Appointment of Peverel Secretarial Limited as a secretary on 4 April 2015	(2 pages)
12 May 2015	AD01	Registered office address changed from Wheat Wharf 27a Shad Thames London SE1 2XZ to C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 12 May 2015	(1 page)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
10 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 24	(9 pages)
08 Nov 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 24	(10 pages)
08 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)