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WHARF ROAD LIMITED

Company number 08624186

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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)
11 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Oct 2022 LIQ02 Statement of affairs
24 Oct 2022 AD01 Registered office address changed from 70 Compton Street London EC1V 0BN England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 24 October 2022
24 Oct 2022 600 Appointment of a voluntary liquidator
24 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-14
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
06 Dec 2021 AD01 Registered office address changed from 93 Ashmill Street London NW1 6RA to 70 Compton Street London EC1V 0BN on 6 December 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
03 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
07 Feb 2018 AA01 Current accounting period extended from 30 April 2018 to 31 October 2018
09 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
02 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
02 Aug 2017 PSC01 Notification of Giselle Richardson as a person with significant control on 6 April 2016
19 Jun 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
26 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
21 Mar 2016 CERTNM Company name changed wharf road bakery LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015