WHARFIELD LIMITED

Company number 03509530

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(4 pages)
23 Sep 2014	SH19	Statement of capital on 23 September 2014 GBP 1	(4 pages)
23 Sep 2014	SH20	Statement by Directors	(1 page)
23 Sep 2014	CAP-SS	Solvency Statement dated 27/08/14	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 02/09/2014	(2 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
28 Aug 2014	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 27 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Frank Scanlon as a director on 27 August 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 50,000	(6 pages)
30 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
30 Sep 2013	AP01	Appointment of Mr David Blake as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
08 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
13 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(6 pages)
28 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)