WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED

Company number 06378694

Date	Type	Description	View / Download
12 Feb 2020	AP01	Appointment of Mr Clifford Thomas Bryant as a director on 29 January 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Richard David Stedman Archer as a director on 29 January 2020	(1 page)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
24 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
22 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	(8 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(15 pages)
09 Sep 2015	CH01	Director's details changed for Mr Anthony James Sidney Jordan on 9 September 2015	(2 pages)
04 Sep 2015	CH01	Director's details changed for Sir George Iacobescu on 13 July 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Sir George Iacobescu on 1 July 2015	(2 pages)
05 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	(8 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
10 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000	(8 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
02 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(8 pages)
28 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
07 Feb 2012	AP03	Appointment of John Raymond Garwood as a secretary	(3 pages)