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WHARF ENERGY LTD

Company number 09280522

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
08 Nov 2019 TM01 Termination of appointment of Bruno Edward Denantes as a director on 8 November 2019
08 Nov 2019 TM01 Termination of appointment of Ivan Maitland Steele as a director on 8 November 2019
29 Oct 2019 TM02 Termination of appointment of Anya Fucilla as a secretary on 29 October 2019
08 Oct 2019 TM01 Termination of appointment of William Alexander Fucilla as a director on 8 October 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
24 Sep 2019 PSC01 Notification of Bruno Edouard Marie Joseph Denantes as a person with significant control on 24 September 2019
24 Sep 2019 CH01 Director's details changed for Mr Bruno Edouard Marie Joseph Denantes on 24 September 2019
24 Sep 2019 PSC07 Cessation of Adrian John Eyre as a person with significant control on 24 September 2019
01 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
28 May 2018 TM01 Termination of appointment of Bernard Louette as a director on 27 May 2018
01 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
02 Mar 2017 AP03 Appointment of Anya Fucilla as a secretary on 2 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Michael Goodrich on 2 March 2017
02 Mar 2017 TM02 Termination of appointment of Michael Goodrich as a secretary on 2 March 2017
18 Jan 2017 CH01 Director's details changed for Mr Ivan Maitland Steele on 17 January 2017
01 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
09 May 2016 TM01 Termination of appointment of Adrian John Eyre as a director on 9 May 2016
01 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000