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WHEATLEY & WHITELEY LIMITED

Company number 01301597

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
09 Jul 2018 CH01 Director's details changed for Mr Alan Gerard Turner on 1 July 2018
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 CH01 Director's details changed for Mr Alan Gerard Turner on 28 November 2017
05 Dec 2017 CH01 Director's details changed for Mr Ian Parrack on 28 November 2017
05 Dec 2017 CH03 Secretary's details changed for Mr Ian Parrack on 28 November 2017
20 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
28 Dec 2016 AA Accounts for a dormant company made up to 25 March 2016
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
07 Jan 2016 AA Accounts for a dormant company made up to 27 March 2015
19 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 55,000
01 Dec 2014 AA Accounts for a dormant company made up to 28 March 2014
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 55,000
05 Feb 2014 TM02 Termination of appointment of William Sharp as a secretary
05 Feb 2014 TM01 Termination of appointment of Alexander Turner as a director
05 Feb 2014 AP01 Appointment of Mr Ian Parrack as a director
05 Feb 2014 AP03 Appointment of Mr Ian Parrack as a secretary
11 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
21 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 55,000
21 Dec 2012 AA Accounts for a dormant company made up to 30 March 2012
23 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 25 March 2011
23 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders