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COMMERCIAL WHARF LIMITED

Company number 05964941

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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)
26 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2016 AD01 Registered office address changed from Commercial Wharf 6 Commercial Street Manchester M15 4PZ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 23 November 2016
21 Nov 2016 4.70 Declaration of solvency
21 Nov 2016 600 Appointment of a voluntary liquidator
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-08
21 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
29 Jul 2016 AA Micro company accounts made up to 31 October 2015
03 Jun 2016 MR04 Satisfaction of charge 2 in full
03 Jun 2016 MR04 Satisfaction of charge 1 in full
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 12
02 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6
03 Nov 2015 AD01 Registered office address changed from 6 Commercial Wharf Commercial Street Manchester M15 4PZ England to Commercial Wharf 6 Commercial Street Manchester M15 4PZ on 3 November 2015
14 Jul 2015 AA Micro company accounts made up to 31 October 2014
15 Dec 2014 AD01 Registered office address changed from 81 Chapel Street Manchester M3 5DF to 6 Commercial Wharf Commercial Street Manchester M15 4PZ on 15 December 2014
03 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 6
03 Nov 2014 CH01 Director's details changed for Mr Trefor Alun Jones on 3 November 2014
10 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 6
04 Nov 2013 CH01 Director's details changed for Mr Trefor Alun Jones on 1 November 2013
04 Nov 2013 CH01 Director's details changed for Mr Trefor Alun Jones on 1 November 2013
20 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011