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THE WAGON WHEEL LIMITED

Company number 02142010

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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)
04 Nov 2024 AD01 Registered office address changed from C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 4 November 2024
02 Nov 2024 LIQ01 Declaration of solvency
02 Nov 2024 600 Appointment of a voluntary liquidator
02 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-24
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 PSC04 Change of details for Mr Giuseppe Giuliano as a person with significant control on 27 June 2023
29 Jun 2023 CH01 Director's details changed for Mrs Julie Giuliano on 27 June 2023
29 Jun 2023 PSC04 Change of details for Mrs Julie Giuliano as a person with significant control on 27 June 2023
29 Jun 2023 CH01 Director's details changed for Mr Giuseppe Giuliano on 27 June 2023
29 Jun 2023 CH03 Secretary's details changed for Mr Giuseppe Giuliano on 27 June 2023
26 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
14 Dec 2020 AD01 Registered office address changed from St David's Court Union Street Wolverhampton WV1 3JE to C/O Azets St David's Court Union Street Wolverhampton WV1 3JE on 14 December 2020
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
12 May 2017 AA Total exemption full accounts made up to 31 December 2016