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WHARF HOGSHEAD LIMITED

Company number 07245506

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
29 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 100
30 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Oct 2011 AD01 Registered office address changed from C/O Wharf Hogshead Limited 6 Lyons Crescent Tonbridge Kent TN9 1EX United Kingdom on 11 October 2011
02 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
01 Jun 2011 TM02 Termination of appointment of Clary Dewing as a secretary
17 Feb 2011 TM01 Termination of appointment of Clary Dewing as a director
09 Jul 2010 AP01 Appointment of Mr Robert Leonard Stephens as a director
09 Jul 2010 TM01 Termination of appointment of John Gower as a director
26 May 2010 TM01 Termination of appointment of Mary Haselden as a director
12 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 100
12 May 2010 AD01 Registered office address changed from Hazledene Leith Park Road Gravesend Kent DA12 1LW on 12 May 2010
12 May 2010 AP03 Appointment of Ms Clary Lynette Dewing as a secretary
12 May 2010 AP01 Appointment of Ms Clary Lynette Dewing as a director
12 May 2010 AP01 Appointment of Mr John Gower as a director
06 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted