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WHEELHOUSE LIMITED

Company number 01198754

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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)
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 3
11 Jul 2013 MR04 Satisfaction of charge 3 in full
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 June 2011
16 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
16 Feb 2012 CH03 Secretary's details changed for Pauline Melanie Hadjikyriacos on 14 February 2011
04 Apr 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
10 Mar 2011 AA Full accounts made up to 30 June 2010
19 Jan 2011 AD01 Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 19 January 2011
07 Jul 2010 AD01 Registered office address changed from 9-21 Bell Rd Hounslow Middx TW3 3NS on 7 July 2010
12 Mar 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 AA Full accounts made up to 30 June 2009
18 Mar 2009 363a Return made up to 01/12/08; full list of members
28 Oct 2008 AA Full accounts made up to 30 June 2008
01 May 2008 AA Full accounts made up to 30 June 2007
24 Jan 2008 363a Return made up to 01/12/07; full list of members
23 Jan 2008 363a Return made up to 01/12/06; full list of members
25 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
22 Nov 2006 395 Particulars of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
15 Feb 2006 363a Return made up to 01/12/05; full list of members
16 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
03 May 2005 AA Total exemption full accounts made up to 30 June 2004