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WHEEL SYSTEMS LIMITED

Company number 03176308

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
24 Dec 2018 CH03 Secretary's details changed for Mr John Stephen Ellis on 3 December 2018
21 Dec 2018 CH01 Director's details changed for Mr John Stephen Ellis on 3 December 2018
12 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
12 Apr 2018 PSC02 Notification of Mwheels Limited as a person with significant control on 6 April 2016
12 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 12 April 2018
06 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Feb 2018 AP03 Appointment of Mr John Stephen Ellis as a secretary on 23 February 2018
26 Feb 2018 TM01 Termination of appointment of Patricia Mary Smith as a director on 23 February 2018
26 Feb 2018 TM01 Termination of appointment of Colin Edward Smith as a director on 23 February 2018
26 Feb 2018 TM02 Termination of appointment of Patricia Mary Smith as a secretary on 23 February 2018
26 Feb 2018 AP01 Appointment of Mr John Stephen Ellis as a director on 23 February 2018
19 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
16 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
03 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
13 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders