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WIELAND LIMITED

Company number 01211429

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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)
15 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2016	4.71	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 - 13 pages (13 pages)
15 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2015	AD01	Registered office address changed from 49 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5LD to One Great Cumberland Place Marble Arch London W1H 7LW on 12 June 2015	View PDF Registered office address changed from 49 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5LD to One Great Cumberland Place Marble Arch London W1H 7LW on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 13 pages (13 pages)
14 Mar 2014	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ on 14 March 2014	View PDF Registered office address changed from 10 Orange Street London WC2H 7DQ on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
19 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,000	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 15 pages (15 pages)
13 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 15 pages (15 pages)
15 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 16 pages (16 pages)
17 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	CH01	Director's details changed for Wendy Redding on 1 August 2010	View PDF Director's details changed for Wendy Redding on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 16 pages (16 pages)
29 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	288b	Appointment terminated director roy wagstaff	View PDF Appointment terminated director roy wagstaff - link opens in a new window - 1 page (1 page)
09 May 2009	288c	Director's change of particulars / wendy souster / 21/02/2009	View PDF Director's change of particulars / wendy souster / 21/02/2009 - link opens in a new window - 1 page (1 page)
22 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 16 pages (16 pages)
17 Sep 2008	288c	Director and secretary's change of particulars / lorna bardwell / 27/10/2007	View PDF Director and secretary's change of particulars / lorna bardwell / 27/10/2007 - link opens in a new window - 1 page (1 page)

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