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WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED

Company number 09941405

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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)
04 Dec 2019 MR01 Registration of charge 099414050002, created on 27 November 2019
15 Oct 2019 MA Memorandum and Articles of Association
15 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents 03/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2019 AA Full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
20 Jan 2016 AP01 Appointment of Mr a Peter Anderson Ii as a director on 7 January 2016
07 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-07
  • GBP 1