CW WOOD WHARF F2 LIMITED

Company number 09442074

Date	Type	Description	View / Download
07 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
31 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
21 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Peter Andrerson Ii as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
20 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
20 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
17 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(6 pages)
24 Jul 2015	MR01	Registration of charge 094420740002, created on 7 July 2015	(38 pages)
14 Jul 2015	MR01	Registration of charge 094420740001, created on 7 July 2015	(60 pages)
13 Apr 2015	MA	Memorandum and Articles of Association	(15 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 23/03/2015	(5 pages)
17 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)