About

Registered Number: 06430462
Date of Incorporation: 19/11/2007 (16 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2015 (9 years and 2 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Wharfedale Acquisitions Holdings Ltd was setup in 2007, it has a status of "Dissolved". This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 February 2015
AR01 - Annual Return 25 November 2014
4.71 - Return of final meeting in members' voluntary winding-up 18 November 2014
LIQ MISC RES - N/A 18 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2014
AD01 - Change of registered office address 27 May 2014
RESOLUTIONS - N/A 21 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 21 May 2014
4.70 - N/A 21 May 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 13 December 2012
TM01 - Termination of appointment of director 12 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 13 August 2012
TM01 - Termination of appointment of director 31 July 2012
AP01 - Appointment of director 31 July 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 07 September 2011
TM01 - Termination of appointment of director 09 February 2011
AR01 - Annual Return 07 December 2010
AP01 - Appointment of director 07 October 2010
AA - Annual Accounts 18 August 2010
RESOLUTIONS - N/A 18 February 2010
SH19 - Statement of capital 18 February 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 February 2010
CAP-SS - N/A 18 February 2010
AR01 - Annual Return 20 November 2009
TM01 - Termination of appointment of director 11 November 2009
AP01 - Appointment of director 11 November 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 October 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 October 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 October 2009
SH01 - Return of Allotment of shares 12 October 2009
RESOLUTIONS - N/A 09 October 2009
AR01 - Annual Return 09 October 2009
SH01 - Return of Allotment of shares 09 October 2009
SH01 - Return of Allotment of shares 09 October 2009
SH01 - Return of Allotment of shares 09 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 18 September 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
363a - Annual Return 11 December 2008
RESOLUTIONS - N/A 06 August 2008
MEM/ARTS - N/A 06 August 2008
MEM/ARTS - N/A 06 August 2008
RESOLUTIONS - N/A 06 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 March 2008
123 - Notice of increase in nominal capital 06 March 2008
MEM/ARTS - N/A 06 March 2008
287 - Change in situation or address of Registered Office 26 November 2007
225 - Change of Accounting Reference Date 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
NEWINC - New incorporation documents 19 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.