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WOOD WHARF (GENERAL PARTNER) LIMITED

Company number 05398102

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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)
14 Apr 2026	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2026	CS01	Confirmation statement made on 18 March 2026 with updates	View PDF Confirmation statement made on 18 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2026	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2026	TM01	Termination of appointment of Katy Jo Kingston as a director on 31 December 2025	View PDF Termination of appointment of Katy Jo Kingston as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2025	RP01AP01	Replacement Filing for the appointment of Simon Andrew Tatford as a director	View PDF Replacement Filing for the appointment of Simon Andrew Tatford as a director - link opens in a new window - 5 pages (5 pages)
19 Dec 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Dec 2025	PSC02	Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 18 November 2025	View PDF Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 18 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025	PSC07	Cessation of A Person with Significant Control as a person with significant control on 18 November 2025	View PDF Cessation of A Person with Significant Control as a person with significant control on 18 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025	PSC07	Cessation of Cwg (Wood Wharf) Holdings Limited as a person with significant control on 18 November 2025	View PDF Cessation of Cwg (Wood Wharf) Holdings Limited as a person with significant control on 18 November 2025 - link opens in a new window - 1 page (1 page)
24 Nov 2025	SH19	Statement of capital on 24 November 2025 GBP 1.00	View PDF Statement of capital on 24 November 2025 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
20 Nov 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2025	CAP-SS	Solvency Statement dated 18/11/25	View PDF Solvency Statement dated 18/11/25 - link opens in a new window - 1 page (1 page)
20 Nov 2025	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 18/11/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Interim dividend 18/11/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2025	AP01	Appointment of Mr Jeremy Justin Turner as a director on 8 October 2025	View PDF Appointment of Mr Jeremy Justin Turner as a director on 8 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025	AP01	Appointment of Mr Simon Andrew Tatford as a director on 8 October 2025 ANNOTATION Replaced AP01 was replaced on 24/12/2025 as it was not properly delivered	View PDF Appointment of Mr Simon Andrew Tatford as a director on 8 October 2025 ANNOTATION Replaced AP01 was replaced on 24/12/2025 as it was not properly delivered - link opens in a new window - 3 pages (3 pages)
09 Oct 2025	TM01	Termination of appointment of Rebecca Jane Worthington as a director on 8 October 2025	View PDF Termination of appointment of Rebecca Jane Worthington as a director on 8 October 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025	TM01	Termination of appointment of Shoaib Z Khan as a director on 8 October 2025	View PDF Termination of appointment of Shoaib Z Khan as a director on 8 October 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025	TM01	Termination of appointment of Ian John Benham as a director on 8 October 2025	View PDF Termination of appointment of Ian John Benham as a director on 8 October 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025	CS01	Confirmation statement made on 19 March 2025 with no updates	View PDF Confirmation statement made on 19 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2025	CH01	Director's details changed for Mrs Rebecca Jane Worthington on 25 March 2025	View PDF Director's details changed for Mrs Rebecca Jane Worthington on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025	CH01	Director's details changed for Ms Katy Jo Kingston on 25 March 2025	View PDF Director's details changed for Ms Katy Jo Kingston on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025	CH01	Director's details changed for Mr Ian John Benham on 25 March 2025	View PDF Director's details changed for Mr Ian John Benham on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025	CH01	Director's details changed for Mr Shoaib Z Khan on 25 March 2025	View PDF Director's details changed for Mr Shoaib Z Khan on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Mar 2025	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)

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