- Company Overview for GREENWICH WHARF NO.2 LIMITED (07085826)
- Filing history for GREENWICH WHARF NO.2 LIMITED (07085826)
- People for GREENWICH WHARF NO.2 LIMITED (07085826)
- More for GREENWICH WHARF NO.2 LIMITED (07085826)
| 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) |
|---|---|---|---|
| 18 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 30 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
| 25 Mar 2019 | PSC07 | Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 21 December 2018 | |
| 25 Mar 2019 | PSC02 | Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 21 December 2018 | |
| 26 Feb 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 December 2018 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates | |
| 19 Apr 2018 | TM02 | Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018 | |
| 09 Apr 2018 | AA | Full accounts made up to 30 September 2017 | |
| 24 Nov 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
| 13 Apr 2017 | AA | Full accounts made up to 30 September 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 08 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 18 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 07 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 06 Dec 2013 | TM01 | Termination of appointment of Geoffrey Springer as a director | |
| 06 Dec 2013 | AP01 | Appointment of Leonard Kevin Sebastian as a director | |
| 06 Dec 2013 | TM01 | Termination of appointment of Richard Livingstone as a director | |
| 04 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 06 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 30 September 2010 |