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WAPPING LONDON LIMITED

Company number 09361369

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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)
07 Feb 2017 AD01 Registered office address changed from Room 215 3 -7 Temple Chambers Temple Avenue London EC4Y 0HP England to Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 7 February 2017
30 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Sep 2016 AP03 Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary on 9 September 2016
17 Sep 2016 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 30 June 2016
13 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
21 Apr 2016 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to Room 215 3 -7 Temple Chambers Temple Avenue London EC4Y 0HP on 21 April 2016
08 Feb 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 October 2015
28 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
18 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-18
  • GBP 100