LURALDA WHARF LIMITED

03482761
AMSTERDAM ROAD LONDON ENGLAND E14 3UU

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Aug 2024 officers Appointment of director (Mr. Thomas Alan Woodham) 2 Buy now
24 May 2024 accounts Annual Accounts 3 Buy now
29 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2024 officers Appointment of director (Ms Nupur Sharma) 2 Buy now
03 Apr 2024 officers Change of particulars for director (Mr. Raymond Noel Lindsay) 2 Buy now
05 Jan 2024 officers Change of particulars for director (Mr. Raymond Noel Lindsay) 2 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Nov 2023 officers Termination of appointment of director (Nicholas John Morley) 1 Buy now
27 Nov 2023 accounts Annual Accounts 3 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Nov 2022 accounts Annual Accounts 3 Buy now
21 Jan 2022 accounts Annual Accounts 3 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2020 accounts Annual Accounts 3 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2019 accounts Annual Accounts 2 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Dec 2018 accounts Annual Accounts 2 Buy now
28 Dec 2017 accounts Annual Accounts 2 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 officers Appointment of director (Mr. Raymond Noel Lindsay) 2 Buy now
30 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2017 officers Appointment of secretary (Mr Clive Victor Hawkes) 2 Buy now
19 Sep 2017 officers Termination of appointment of secretary (Desmond Moreira) 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Michael Snell) 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Dec 2016 accounts Annual Accounts 2 Buy now
18 Jan 2016 annual-return Annual Return 7 Buy now
04 Jan 2016 accounts Annual Accounts 2 Buy now
27 Mar 2015 officers Termination of appointment of director (Marion Hughes) 1 Buy now
06 Mar 2015 annual-return Annual Return 7 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Nicholas Morley) 2 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Simon James Peter Fish) 2 Buy now
06 Mar 2015 officers Change of particulars for director (Michael Snell) 2 Buy now
06 Mar 2015 officers Change of particulars for director (Ms Marion Hughes) 2 Buy now
22 Dec 2014 accounts Annual Accounts 8 Buy now
18 Dec 2014 officers Appointment of secretary (Mr Desmond Moreira) 2 Buy now
12 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2014 officers Termination of appointment of secretary (Caxtons Commercial Limited) 1 Buy now
10 Jan 2014 annual-return Annual Return 10 Buy now
13 Nov 2013 accounts Annual Accounts 8 Buy now
18 Dec 2012 annual-return Annual Return 10 Buy now
07 Dec 2012 accounts Annual Accounts 7 Buy now
03 Oct 2012 officers Appointment of director (Mr Simon Fish) 2 Buy now
28 Sep 2012 officers Appointment of director (Ms Marion Hughes) 2 Buy now
14 Sep 2012 officers Termination of appointment of director (Paul Knight) 1 Buy now
14 Sep 2012 officers Termination of appointment of director (Trevor Foulkes) 1 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2012 annual-return Annual Return 11 Buy now
20 Dec 2011 accounts Annual Accounts 7 Buy now
22 Dec 2010 annual-return Annual Return 10 Buy now
27 Oct 2010 accounts Annual Accounts 8 Buy now
19 Jan 2010 annual-return Annual Return 21 Buy now
15 Jan 2010 accounts Annual Accounts 9 Buy now
06 Jan 2009 accounts Annual Accounts 8 Buy now
22 Dec 2008 officers Appointment terminated director raymond lindsey 1 Buy now
22 Dec 2008 annual-return Return made up to 17/12/08; full list of members 19 Buy now
01 Sep 2008 officers Appointment terminated director maryanne maltby 1 Buy now
31 Jan 2008 annual-return Return made up to 17/12/07; full list of members 14 Buy now
07 Jan 2008 accounts Annual Accounts 9 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
03 Mar 2007 officers Director resigned 1 Buy now
24 Jan 2007 annual-return Return made up to 17/12/06; full list of members 16 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
01 Dec 2006 accounts Annual Accounts 8 Buy now
29 Mar 2006 accounts Annual Accounts 8 Buy now
03 Jan 2006 annual-return Return made up to 17/12/05; full list of members 18 Buy now
03 Jan 2006 officers New director appointed 1 Buy now
03 Jan 2006 officers Director resigned 1 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
01 Feb 2005 accounts Annual Accounts 10 Buy now
23 Dec 2004 annual-return Return made up to 17/12/04; full list of members 19 Buy now
11 Mar 2004 officers New director appointed 2 Buy now
02 Mar 2004 officers New director appointed 2 Buy now
06 Feb 2004 annual-return Return made up to 17/12/03; no change of members 9 Buy now
06 Feb 2004 officers Secretary resigned 1 Buy now
06 Feb 2004 address Registered office changed on 06/02/04 from: 2 nevill rise 7 frant road tunbridge wells kent TN2 5SD 1 Buy now
06 Feb 2004 officers New secretary appointed 1 Buy now
28 Oct 2003 accounts Annual Accounts 6 Buy now
23 Oct 2003 officers New director appointed 2 Buy now
23 Oct 2003 officers Secretary resigned 1 Buy now
23 Oct 2003 officers New secretary appointed 2 Buy now
21 Oct 2003 officers Secretary resigned 1 Buy now
20 Aug 2003 officers Director resigned 1 Buy now
11 Jul 2003 officers New director appointed 2 Buy now
29 May 2003 officers Director resigned 1 Buy now
20 Feb 2003 officers Director resigned 1 Buy now
13 Jan 2003 annual-return Return made up to 17/12/02; full list of members 23 Buy now
16 Nov 2002 accounts Annual Accounts 9 Buy now
29 Oct 2002 incorporation Memorandum Articles 11 Buy now
23 Oct 2002 officers Director resigned 1 Buy now
18 Mar 2002 officers Director resigned 1 Buy now
04 Jan 2002 annual-return Return made up to 17/12/01; change of members 8 Buy now
04 Jan 2002 officers Director resigned 1 Buy now
04 Jan 2002 officers Director resigned 1 Buy now