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EILERS & WHEELER LIMITED

Company number 01254614

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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 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2017	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 - 10 pages (10 pages)
05 Jan 2017	AD01	Registered office address changed from Feldon House Stourton Shipston on Stour Warwickshire CV36 5HG to Staverton Court Staverton Gloucestershire GL51 0LX on 5 January 2017	View PDF Registered office address changed from Feldon House Stourton Shipston on Stour Warwickshire CV36 5HG to Staverton Court Staverton Gloucestershire GL51 0LX on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09 - link opens in a new window - 1 page (1 page)
28 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
11 Mar 2016	AD01	Registered office address changed from 112 Tooley Street London SE1 2th to Feldon House Stourton Shipston on Stour Warwickshire CV36 5HG on 11 March 2016	View PDF Registered office address changed from 112 Tooley Street London SE1 2th to Feldon House Stourton Shipston on Stour Warwickshire CV36 5HG on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 15,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 15,000 - link opens in a new window - 19 pages (19 pages)
27 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
02 Feb 2015	AR01	Annual return made up to 31 December 2014 Statement of capital on 2015-02-02 GBP 15,000	View PDF Annual return made up to 31 December 2014 Statement of capital on 2015-02-02 GBP 15,000 - link opens in a new window - 14 pages (14 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 Statement of capital on 2014-01-24 GBP 15,000	View PDF Annual return made up to 31 December 2013 Statement of capital on 2014-01-24 GBP 15,000 - link opens in a new window - 14 pages (14 pages)
11 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
29 Jan 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 - 14 pages (14 pages)
18 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 - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 31 December 2011	View PDF Annual return made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
27 Jan 2012	CH01	Director's details changed for Colin John Maxwell on 30 November 2011	View PDF Director's details changed for Colin John Maxwell on 30 November 2011 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
07 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010	View PDF Annual return made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
03 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Jan 2009	363a	Return made up to 31/12/08; no change of members	View PDF Return made up to 31/12/08; no change of members - link opens in a new window - 10 pages (10 pages)

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