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WALLACE WHEATING LIMITED

Company number 01900572

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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)
05 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
03 Aug 2012 SH06 Cancellation of shares. Statement of capital on 3 August 2012
  • GBP 51
03 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Aug 2012 SH03 Purchase of own shares.
20 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
10 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
03 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
25 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
23 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Anthony Charles Wheating on 23 March 2010
30 Mar 2009 363a Return made up to 21/03/09; full list of members
04 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
03 Nov 2008 288a Secretary appointed mrs alison jane wheating
28 Oct 2008 288b Appointment terminated secretary anthony wheating
28 Oct 2008 288b Appointment terminated director christopher harris
05 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
27 Mar 2008 363a Return made up to 21/03/08; full list of members
05 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
31 Mar 2007 363s Return made up to 21/03/07; full list of members
09 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
11 Apr 2006 363s Return made up to 21/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/04/06