ISLAND WHARF (100) LIMITED: Filings

  • Overview

    Company NameISLAND WHARF (100) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04541503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ISLAND WHARF (100) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Jul 27, 2024

    9 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025

    2 pagesAP01

    Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024

    2 pagesAP01

    Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jul 29, 2023

    9 pagesAA

    legacy

    98 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2022

    8 pagesAA

    Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023

    1 pagesTM01

    Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on May 22, 2023

    2 pagesAP01

    Confirmation statement made on Mar 10, 2023 with updates

    4 pagesCS01

    Statement of capital on Mar 17, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0