WOOD WHARF (NO. 1B NOMINEE) LIMITED
DissolvedCompany no. 06394526 · Private limited company · Incorporated 9 Oct 2007
Filings
Original documents filed with Companies House · 54 filings
2019
23 Jul 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
24 Apr 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
2018
10 Oct 2018
Confirmation
Confirmation statement made on 9 Oct 2018 with no updates
PDF · 3 pages
26 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 5 pages
2017
11 Oct 2017
Confirmation
Confirmation statement made on 9 Oct 2017 with no updates
PDF · 3 pages
30 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 5 pages
2016
12 Oct 2016
Confirmation
Confirmation statement made on 9 Oct 2016 with updates
PDF · 5 pages
8 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 5 pages
2015
9 Oct 2015
Annual return
Annual return made up to 9 Oct 2015 with full list of shareholders
PDF · 6 pages
6 Oct 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 4 pages
1 Jul 2015
Officers
Director's details changed for Sir George Iacobescu on 1 Jul 2015
PDF · 2 pages
2014
17 Oct 2014
Annual return
Annual return made up to 9 Oct 2014 with full list of shareholders
PDF · 6 pages
10 Oct 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 3 pages
2013
6 Nov 2013
Annual return
Annual return made up to 9 Oct 2013 with full list of shareholders
PDF · 6 pages
12 Sep 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 3 pages
2012
16 Oct 2012
Annual return
Annual return made up to 9 Oct 2012 with full list of shareholders
PDF · 6 pages
28 Mar 2012
Accounts
Total exemption full accounts made up to 31 Dec 2011
Filed on paper · 7 pages
7 Feb 2012
Officers
Appointment of John Raymond Garwood as a secretary
Filed on paper · 3 pages
6 Feb 2012
Officers
Termination of appointment of Prism Cosec Limited as a secretary
Filed on paper · 2 pages
6 Feb 2012
Officers
Termination of appointment of Stuart Mills as a director
Filed on paper · 2 pages
6 Feb 2012
Address
Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 6 Feb 2012
Filed on paper · 2 pages
18 Jan 2012
Officers
Appointment of Mr George Iacobescu as a director
Filed on paper · 3 pages
18 Jan 2012
Officers
Appointment of Peter Anderson Ii as a director
Filed on paper · 3 pages
18 Jan 2012
Officers
Appointment of Mr Russell James John Lyons as a director
Filed on paper · 3 pages
Showing 1–25 of 54 filings. Documents open on Companies House in a new tab.