UNION WHARF RTM COMPANY LIMITED

Company number 05618995

Date	Type	Description	View / Download
29 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(4 pages)
11 Oct 2019	TM01	Termination of appointment of Alex Francis Griffin as a director on 11 October 2019	(1 page)
16 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
10 Dec 2018	PSC07	Cessation of Alex Griffen as a person with significant control on 10 November 2018	(1 page)
19 Jul 2018	AP01	Appointment of Miss Iben Boje Madsen as a director on 1 June 2018	(2 pages)
19 Jul 2018	AD01	Registered office address changed from Sterling Partners Limited Unit 15 &16 7 Wenlock Road London N1 7SL England to Units 15 &16 Wenlock Road London N1 7SL on 19 July 2018	(1 page)
12 Jun 2018	AD01	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Unit 15 &16 7 Wenlock Road London N1 7SL on 12 June 2018	(1 page)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(4 pages)
28 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
09 Jan 2017	CH03	Secretary's details changed for Mr Ian Paul Nelthorpe on 9 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 10 November 2016 with updates	(4 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
01 Jun 2016	AR01	Annual return made up to 10 November 2015	(16 pages)
01 Jun 2016	TM01	Termination of appointment of Robert Edward Perry as a director on 30 November 2015	(2 pages)
01 Jun 2016	TM01	Termination of appointment of James Tye as a director on 3 November 2015	(2 pages)
01 Jun 2016	RT01	Administrative restoration application	(3 pages)
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
18 Nov 2015	AP03	Appointment of Mr Ian Paul Nelthorpe as a secretary on 1 April 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr James Tye as a director on 1 November 2014	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Kevin Mccullagh as a director on 1 November 2014	(2 pages)
02 Jul 2015	AP01	Appointment of Mrs Gigliola Natali as a director on 1 November 2014	(2 pages)