WOOD WHARF (NO. 1B NOMINEE) LIMITED

06394526
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

Documents

Documents
Date Category Description Pages
23 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2019 gazette Gazette Notice Voluntary 1 Buy now
24 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 5 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 5 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 5 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
06 Oct 2015 accounts Annual Accounts 4 Buy now
01 Jul 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
17 Oct 2014 annual-return Annual Return 6 Buy now
10 Oct 2014 accounts Annual Accounts 3 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
12 Sep 2013 accounts Annual Accounts 3 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
28 Mar 2012 accounts Annual Accounts 7 Buy now
07 Feb 2012 officers Appointment of secretary (John Raymond Garwood) 3 Buy now
06 Feb 2012 officers Termination of appointment of secretary (Prism Cosec Limited) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Stuart Mills) 2 Buy now
06 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jan 2012 officers Appointment of director (Mr George Iacobescu) 3 Buy now
18 Jan 2012 officers Appointment of director (Peter Anderson Ii) 3 Buy now
18 Jan 2012 officers Appointment of director (Mr Russell James John Lyons) 3 Buy now
18 Jan 2012 officers Termination of appointment of director (Peter Halpenny) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (John Mulryan) 2 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
19 Aug 2011 officers Appointment of director (Mr Peter Halpenny) 2 Buy now
19 Aug 2011 officers Appointment of director (Mr John Mulryan) 2 Buy now
07 Jul 2011 officers Termination of appointment of director (Matthew Robinson) 1 Buy now
24 May 2011 accounts Annual Accounts 7 Buy now
15 Dec 2010 officers Change of particulars for director (Stuart Christopher Mills) 2 Buy now
15 Dec 2010 officers Change of particulars for director (Stuart Christopher Mills) 2 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
23 Jul 2010 accounts Annual Accounts 7 Buy now
09 Nov 2009 annual-return Annual Return 4 Buy now
09 Nov 2009 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
03 Nov 2009 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
13 Aug 2009 accounts Annual Accounts 7 Buy now
21 May 2009 officers Secretary appointed prism cosec LIMITED 1 Buy now
21 May 2009 officers Appointment terminated secretary cornel howells 1 Buy now
20 Mar 2009 officers Director appointed mr matthew grant robinson 1 Buy now
23 Dec 2008 officers Appointment terminated director timothy farrow 1 Buy now
02 Dec 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
06 Nov 2008 annual-return Return made up to 09/10/08; full list of members 3 Buy now
06 Nov 2008 officers Director's change of particulars / timothy farrow / 01/11/2008 1 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: willow grange church road watford WD17 4QA 1 Buy now
27 Nov 2007 officers New secretary appointed 2 Buy now
27 Nov 2007 officers New director appointed 4 Buy now
27 Nov 2007 officers New director appointed 4 Buy now
23 Nov 2007 officers Secretary resigned 1 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
09 Oct 2007 incorporation Incorporation Company 18 Buy now