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WAPPING WHARF HOLDINGS LIMITED

Company number 06270502

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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)
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 268,955
25 Feb 2016 AA Accounts for a small company made up to 30 June 2015
19 Jun 2015 AP01 Appointment of Mr David William Newman as a director on 1 June 2015
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 268,955
04 Mar 2015 AA Accounts for a small company made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 268,955
27 Mar 2014 AA Accounts for a small company made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
18 Jul 2012 SH06 Cancellation of shares. Statement of capital on 18 July 2012
  • GBP 268,955
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 655,319
18 Jul 2012 SH03 Purchase of own shares.
12 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2012 MEM/ARTS Memorandum and Articles of Association
12 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 29/06/2012
11 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
02 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 30 June 2009
22 Jun 2009 363a Return made up to 06/06/09; full list of members
05 May 2009 AA Accounts for a small company made up to 30 June 2008