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EILERS & WHEELER (U.K.) LIMITED

Company number 01055579

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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)
08 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
16 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 29 June 2020	View PDF Liquidators' statement of receipts and payments to 29 June 2020 - link opens in a new window - 13 pages (13 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 29 June 2019	View PDF Liquidators' statement of receipts and payments to 29 June 2019 - link opens in a new window - 13 pages (13 pages)
09 May 2019	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 21 Lombard Street London EC3V 9AH on 9 May 2019	View PDF Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 21 Lombard Street London EC3V 9AH on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	View PDF Liquidators' statement of receipts and payments to 29 June 2018 - link opens in a new window - 12 pages (12 pages)
13 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 29 June 2017	View PDF Liquidators' statement of receipts and payments to 29 June 2017 - link opens in a new window - 13 pages (13 pages)
02 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	AD01	Registered office address changed from 112 Tooley Street London SE1 2th to Fleet Place House 2 Fleet Place London EC4M 7RF on 14 July 2016	View PDF Registered office address changed from 112 Tooley Street London SE1 2th to Fleet Place House 2 Fleet Place London EC4M 7RF on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-30 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 22,500	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 22,500 - link opens in a new window - 7 pages (7 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 25 pages (25 pages)
19 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 22,500	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 22,500 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 25 pages (25 pages)
13 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-13 GBP 22,500	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-13 GBP 22,500 - link opens in a new window - 7 pages (7 pages)
05 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 25 pages (25 pages)
25 Mar 2013	TM01	Termination of appointment of Geoffrey Bradford as a director	View PDF Termination of appointment of Geoffrey Bradford as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 May 2012	TM01	Termination of appointment of Michael Eilers as a director	View PDF Termination of appointment of Michael Eilers as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 24 pages (24 pages)

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