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NEW WHARF CIC

Company number 07990725

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2019 DS01 Application to strike the company off the register
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Timothy John Beavon as a director on 25 January 2017
25 Jan 2017 AP01 Appointment of Ms Grace Kitto as a director on 25 January 2017
25 Jan 2017 AD01 Registered office address changed from 1 Traine Paddock Modbury Ivybridge Devon PL21 0RH England to The Works, 3 Dolvin Road Tavistock PL19 9EA on 25 January 2017
25 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
15 Mar 2016 CH01 Director's details changed for Mr Timothy John Beavon on 24 October 2015
04 Nov 2015 AD01 Registered office address changed from Weir Quay Boatyard Bere Alston Yelverton Devon PL20 7BS to 1 Traine Paddock Modbury Ivybridge Devon PL21 0RH on 4 November 2015
15 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
08 Oct 2015 TM01 Termination of appointment of Helen Salmon as a director on 8 October 2015
08 Oct 2015 TM01 Termination of appointment of Nicholas Caiger as a director on 8 October 2015
07 Oct 2015 AP01 Appointment of Mr Adam Jeffrey Benjamin as a director on 7 October 2015
17 Apr 2015 TM01 Termination of appointment of Clare Wesson as a director on 17 April 2015
17 Apr 2015 TM01 Termination of appointment of Michael John Hooton as a director on 13 April 2015
15 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
21 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
16 Jul 2013 AP01 Appointment of Mr Timothy John Beavon as a director on 1 April 2013
16 Jul 2013 AP01 Appointment of Mrs Helen Salmon as a director on 1 April 2013