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VICTORIA WHARF (LIMEHOUSE) LIMITED

Company number 03840421

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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)
08 Jul 2014 TM01 Termination of appointment of Richard Pester as a director
02 Apr 2014 AP03 Appointment of Mr Andrew Spalton as a secretary
02 Apr 2014 TM02 Termination of appointment of Peter Cobb as a secretary
02 Apr 2014 AD01 Registered office address changed from 46 Narrow Street London E14 8DD on 2 April 2014
19 Feb 2014 AA Total exemption full accounts made up to 31 December 2012
08 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 53
29 May 2013 AP01 Appointment of Mr Richard Giles Pester as a director
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Mr William Beverley on 3 September 2012
03 Sep 2012 CH01 Director's details changed for Richard Morgan on 3 September 2012
11 Jul 2012 AP01 Appointment of Mr Richard Giles Pester as a director
10 Jul 2012 AP01 Appointment of Mr Thomas Paul Brogan as a director
10 Jul 2012 TM01 Termination of appointment of Katherine Coltman as a director
10 Jul 2012 TM01 Termination of appointment of Nigel Waring as a director
10 Jul 2012 TM01 Termination of appointment of Perry Melton as a director
26 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
20 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jul 2011 AP03 Appointment of Peter Edward Cobb as a secretary
14 Jul 2011 TM02 Termination of appointment of Claire Haigh as a secretary
13 Jul 2011 AP01 Appointment of William Beverley as a director
10 Nov 2010 AR01 Annual return made up to 8 September 2010. List of shareholders has changed
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
22 Jul 2009 AA Total exemption full accounts made up to 31 December 2008