WOOD WHARF (NO. 1B NOMINEE) LIMITED

Company number 06394526

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
12 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(6 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 Jul 2015	CH01	Director's details changed for Sir George Iacobescu on 1 July 2015	(2 pages)
17 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1	(6 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
06 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(6 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
16 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
07 Feb 2012	AP03	Appointment of John Raymond Garwood as a secretary	(3 pages)
06 Feb 2012	TM02	Termination of appointment of Prism Cosec Limited as a secretary	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Stuart Mills as a director	(2 pages)
06 Feb 2012	AD01	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 6 February 2012	(2 pages)
18 Jan 2012	AP01	Appointment of Mr George Iacobescu as a director	(3 pages)
18 Jan 2012	AP01	Appointment of Peter Anderson Ii as a director	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Russell James John Lyons as a director	(3 pages)