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WESTERN WHARF LIMITED

Company number 05884161

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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 Jan 2013	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)
18 Sep 2012	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)
05 Sep 2012	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 - 3 pages (3 pages)
21 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 1	View PDF Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	CH01	Director's details changed for Mr Carl Jason Homerstone on 6 August 2012	View PDF Director's details changed for Mr Carl Jason Homerstone on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 24 July 2010	View PDF Secretary's details changed for Portland Registrars Limited on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	View PDF Secretary's details changed for Portland Registrars Limited on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 July 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	AR01	Annual return made up to 24 July 2009	View PDF Annual return made up to 24 July 2009 - link opens in a new window - 4 pages (4 pages)
17 Oct 2009	TM01	Termination of appointment of Neil Smith as a director	View PDF Termination of appointment of Neil Smith as a director - link opens in a new window - 1 page (1 page)
11 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
16 Nov 2007	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
31 Aug 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
15 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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