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WHARFEDALE ACQUISITIONS HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 06430462
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- HELMORE, Max David Charles
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-19
- Dissolved on
- 2015-02-18
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-11-19
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WHARFEDALE ACQUISITIONS HOLDINGS LIMITED Company Description
- WHARFEDALE ACQUISITIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06430462. Its current trading status is "closed". It was registered 2007-11-19. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Hill House .
Get WHARFEDALE ACQUISITIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-02-18) - GAZ2
keyboard_arrow_right 2014
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resolution (2014-05-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2014-05-21) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2014-05-21) - 600
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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liquidation-resolution-miscellaneous (2014-11-18) - LIQ MISC RES
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liquidation-voluntary-members-return-of-final-meeting (2014-11-18) - 4.71
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change-sail-address-company (2014-06-04) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-07-31) - TM01
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accounts-with-accounts-type-full (2012-08-13) - AA
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appoint-person-director-company-with-name-date (2012-07-31) - AP01
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termination-director-company-with-name-termination-date (2012-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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appoint-person-director-company-with-name-date (2012-12-13) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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termination-director-company-with-name (2011-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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accounts-with-accounts-type-full (2010-08-18) - AA
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legacy (2010-02-18) - SH20
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legacy (2010-02-18) - CAP-SS
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resolution (2010-02-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-02-18) - SH19
keyboard_arrow_right 2009
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legacy (2009-10-28) - 122
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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termination-director-company-with-name (2009-11-11) - TM01
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appoint-person-director-company-with-name (2009-11-11) - AP01
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capital-allotment-shares (2009-10-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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capital-allotment-shares (2009-10-09) - SH01
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resolution (2009-10-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-09-18) - AA
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legacy (2009-04-24) - 288a
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legacy (2009-04-23) - 288b
keyboard_arrow_right 2008
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resolution (2008-03-06) - RESOLUTIONS
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memorandum-articles (2008-03-06) - MEM/ARTS
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legacy (2008-03-06) - 123
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legacy (2008-03-06) - 122
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resolution (2008-08-06) - RESOLUTIONS
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memorandum-articles (2008-08-06) - MEM/ARTS
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legacy (2008-12-11) - 363a
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legacy (2008-03-06) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-26) - 287
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legacy (2007-11-26) - 225
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 288a
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incorporation-company (2007-11-19) - NEWINC