- Company Overview for CITY & WHARF LTD (SC402742)
- Filing history for CITY & WHARF LTD (SC402742)
- People for CITY & WHARF LTD (SC402742)
- Charges for CITY & WHARF LTD (SC402742)
- More for CITY & WHARF LTD (SC402742)
| 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) |
|---|---|---|---|
| 05 Oct 2018 | TM01 | Termination of appointment of Pamela Haining as a director on 5 October 2018 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
| 05 Jun 2018 | AD01 | Registered office address changed from 3 st. Davids Business Park Dalgety Bay Fife KY11 9PF to 21 Young Street Edinburgh EH2 4HU on 5 June 2018 | |
| 14 Nov 2017 | MR04 | Satisfaction of charge SC4027420010 in full | |
| 11 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 03 Aug 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
| 16 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 09 Mar 2017 | MR04 | Satisfaction of charge SC4027420005 in full | |
| 09 Mar 2017 | MR04 | Satisfaction of charge SC4027420006 in full | |
| 07 Mar 2017 | MR01 | Registration of charge SC4027420010, created on 14 February 2017 | |
| 07 Mar 2017 | MR01 | Registration of charge SC4027420011, created on 14 February 2017 | |
| 11 Jan 2017 | AP01 | Appointment of Miss Pamela Haining as a director on 31 December 2016 | |
| 12 Dec 2016 | MR01 | Registration of charge SC4027420007, created on 29 November 2016 | |
| 01 Dec 2016 | MR01 | Registration of charge SC4027420008, created on 29 November 2016 | |
| 07 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 23 Dec 2015 | MR01 | Registration of charge SC4027420006, created on 18 December 2015 | |
| 23 Dec 2015 | MR01 | Registration of charge SC4027420005, created on 18 December 2015 | |
| 22 Dec 2015 | MR04 | Satisfaction of charge SC4027420001 in full | |
| 22 Dec 2015 | MR04 | Satisfaction of charge SC4027420002 in full | |
| 22 Dec 2015 | MR04 | Satisfaction of charge SC4027420003 in full | |
| 07 Dec 2015 | MR01 | Registration of charge SC4027420004, created on 25 November 2015 | |
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
|
|
| 19 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
|