WHARF ROAD DEVELOPMENTS LIMITED

Company number 05591411

Date	Type	Description	View / Download
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
05 Jan 2017	TM01	Termination of appointment of Richard Armand De Blaby as a director on 31 December 2016	(1 page)
05 Jan 2017	AD01	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(7 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Mar 2016	AP01	Appointment of Mr Richard Armand De Blaby as a director on 11 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Jeffrey William Adams as a director on 11 March 2016	(1 page)
15 Mar 2016	AD01	Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on 15 March 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	(7 pages)
16 Nov 2015	AD02	Register inspection address has been changed from United House Goldsel Road Swanley Kent BR8 8EX England to One Southampton Street London WC2R 0LR	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Feb 2015	TM01	Termination of appointment of Nicholas Stonley as a director on 2 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Kevin Barry Duggan as a director on 2 February 2015	(2 pages)
13 Feb 2015	AD01	Registered office address changed from United House Goldsel Road Swanley BR8 8EX to One Southampton Street London WC2R 0LR on 13 February 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000	(7 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(7 pages)
09 Jul 2013	CH01	Director's details changed for Jeffrey William Adams on 31 May 2013	(2 pages)