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WHEELSBROOK (HOLDINGS) LIMITED

Company number 03736891

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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 Jun 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
15 Jun 2016 AP01 Appointment of Mr Terence Neil Styring as a director on 20 March 2015
15 Jun 2016 TM02 Termination of appointment of Terence Neil Styring as a secretary on 20 March 2015
15 Jun 2016 AP03 Appointment of Ms Catherine Anne Styring as a secretary on 20 March 2015
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2016 AD01 Registered office address changed from Ellerburn Northgate Honley Holmfirth Yorkshire HD9 6QL to Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD on 15 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 CERTNM Company name changed T.N.& S.styring LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-10-29
11 Nov 2013 CONNOT Change of name notice
09 Oct 2013 CERTNM Company name changed wheelsbrook LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
16 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Susan Styring on 19 March 2011
28 Apr 2011 AD01 Registered office address changed from Melbourne House 44-46,Grosvenor Square Stalybridge Cheshire SK15 2JN on 28 April 2011
30 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2011 AD01 Registered office address changed from Ellerburn Northgate Honley Huddersfield Yorkshire HD9 6QL on 28 January 2011
16 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for Terence Neil Styring on 19 March 2010