Based in Leeds, Anderson Wharf (Hull) Ltd was established in 2002, it's status in the Companies House registry is set to "Liquidation". The organisation has 2 directors listed as Imco Secretary Limited, Lupfaw Secretarial Limited in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IMCO SECRETARY LIMITED | 16 February 2012 | 02 August 2013 | 1 |
| LUPFAW SECRETARIAL LIMITED | 23 March 2010 | 31 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 December 2019 | |
| RESOLUTIONS - N/A | 29 November 2019 | |
| LIQ02 - N/A | 29 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 November 2019 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 16 November 2018 | |
| PSC04 - N/A | 15 November 2018 | |
| PSC04 - N/A | 15 November 2018 | |
| PSC01 - N/A | 15 November 2018 | |
| TM01 - Termination of appointment of director | 14 November 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| PSC01 - N/A | 13 March 2018 | |
| PSC07 - N/A | 13 March 2018 | |
| CS01 - N/A | 01 November 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| CS01 - N/A | 02 August 2017 | |
| MR04 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 September 2016 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AP01 - Appointment of director | 02 March 2016 | |
| AD01 - Change of registered office address | 02 March 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 September 2015 | |
| CH01 - Change of particulars for director | 08 September 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AD04 - Change of location of company records to the registered office | 24 September 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AP04 - Appointment of corporate secretary | 18 February 2014 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA01 - Change of accounting reference date | 17 September 2013 | |
| TM02 - Termination of appointment of secretary | 07 August 2013 | |
| AD01 - Change of registered office address | 07 August 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| AP01 - Appointment of director | 21 August 2012 | |
| AP04 - Appointment of corporate secretary | 06 March 2012 | |
| RESOLUTIONS - N/A | 23 February 2012 | |
| AD01 - Change of registered office address | 23 February 2012 | |
| AD01 - Change of registered office address | 01 February 2012 | |
| TM02 - Termination of appointment of secretary | 31 January 2012 | |
| AD01 - Change of registered office address | 23 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| AD01 - Change of registered office address | 15 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 September 2011 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| AP01 - Appointment of director | 28 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 26 August 2010 | |
| AP04 - Appointment of corporate secretary | 31 March 2010 | |
| TM02 - Termination of appointment of secretary | 31 March 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
| 395 - Particulars of a mortgage or charge | 12 February 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363s - Annual Return | 27 September 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 287 - Change in situation or address of Registered Office | 29 November 2006 | |
| AA - Annual Accounts | 28 November 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| 363a - Annual Return | 14 September 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| CERTNM - Change of name certificate | 22 March 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 225 - Change of Accounting Reference Date | 18 April 2003 | |
| 287 - Change in situation or address of Registered Office | 18 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| CERTNM - Change of name certificate | 15 April 2003 | |
| NEWINC - New incorporation documents | 10 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge deed | 10 February 2009 | Fully Satisfied |
N/A |
