WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED

Company number 06430464

Date	Type	Description	View / Download
17 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
09 Jul 2015	CH01	Director's details changed for Mr Nikolaus Thaddaeus Roessner on 19 November 2014	(2 pages)
03 Mar 2015	AD02	Register inspection address has been changed to Governor's House Laurence Pountney Hill London EC4R 0HH	(2 pages)
27 Feb 2015	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to Hill House 1 Little New Street London EC4A 3TR on 27 February 2015	(2 pages)
12 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-30	(2 pages)
12 Feb 2015	4.70	Declaration of solvency	(3 pages)
24 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(4 pages)
05 Sep 2014	MISC	Section 519 ca 2006	(1 page)
30 Aug 2014	MISC	Section 519	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
13 Aug 2014	AP01	Appointment of Mr Nikolaus Thaddaeus Roessner as a director on 6 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Max David Charles Helmore as a director on 6 August 2014	(1 page)
14 Feb 2014	SH20	Statement by directors	(2 pages)
14 Feb 2014	SH19	Statement of capital on 14 February 2014 GBP 1	(5 pages)
14 Feb 2014	CAP-SS	Solvency statement dated 10/02/14	(2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(4 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Dec 2012	AP01	Appointment of Mr Max David Charles Helmore as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of James Cooper as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 Jul 2012	TM01	Termination of appointment of Kenton Bradbury as a director	(1 page)