NEW WHARF FARMS LIMITED


Registered number: 00984919
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Name: NEW WHARF FARMS LIMITED
NEW WHARF FARMS LTD
Address: GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Incorporation Date: 1970-07-17

Company status: Liquidation


Company Documents

date name form type
2019-07-30 FIRST GAZETTE GAZ1
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2019-08-28 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-11-29 REGISTERED OFFICE CHANGED ON 29/11/2019 FROMNEW WHARF FARMASHURSTSTEYNINGSUSSEXBN44 3AL AD01
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2019-11-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-09-17 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10 MR04
2019-11-28 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-11-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-20 PREVEXT FROM 29/03/2018 TO 31/08/2018 AA01
2018-08-16 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES CS01
2018-03-15 31/03/17 TOTAL EXEMPTION FULL AA
2018-12-20 PREVSHO FROM 30/03/2018 TO 29/03/2018 AA01
2017-01-10 31/03/16 TOTAL EXEMPTION SMALL AA
2017-12-21 PREVSHO FROM 31/03/2017 TO 30/03/2017 AA01
2017-08-02 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2016-08-04 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2015-09-22 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JESSE TM01
2015-08-21 01/08/15 FULL LIST AR01
2015-09-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-13 01/08/14 FULL LIST AR01
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-02 01/08/13 FULL LIST AR01
2012-08-06 01/08/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2012-01-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-12-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2011-11-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-07-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2011-11-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-11-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-09-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-23 01/08/11 FULL LIST AR01
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY DIBBEN JESSE / 01/08/2010 CH01
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HELEN JESSE / 01/08/2010 CH01
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATRICK JESSE / 01/08/2010 CH01
2010-12-30 CURREXT FROM 31/12/2010 TO 31/03/2011 AA01
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRY PAUL JESSE / 01/08/2010 CH01
2010-10-07 01/08/10 FULL LIST AR01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRAMPTON GEORGE JESSE / 01/08/2010 CH01
2009-09-15 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2009-10-27 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-16 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2008-06-05 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-10 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-20 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363a
2006-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-21 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-06 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2004-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-01 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2002-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-05 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s

Last update: 2020-07-10 12:37:24