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WHEATSHEAF TRUST

Company number 03958960

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2023 600 Appointment of a voluntary liquidator
13 Mar 2023 LIQ10 Removal of liquidator by court order
22 Jul 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 16 January 2022
20 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 16 January 2021
31 Jan 2020 LIQ02 Statement of affairs
28 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Jan 2020 LIQ02 Statement of affairs
28 Jan 2020 600 Appointment of a voluntary liquidator
28 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-17
17 Jan 2020 TM02 Termination of appointment of David John Carpenter as a secretary on 17 January 2020
10 Jan 2020 AD01 Registered office address changed from Unit 1 Empress Heights College Street Southampton SO14 3LA England to Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 10 January 2020
26 Jul 2019 MR01 Registration of charge 039589600003, created on 26 July 2019
08 May 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
20 Feb 2019 AP01 Appointment of Ms Lynn Simpson as a director on 13 February 2019
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
13 Dec 2018 AP01 Appointment of Mr David Watson as a director on 5 December 2018
06 Dec 2018 TM01 Termination of appointment of Claire Marie Williams as a director on 15 November 2018
02 Oct 2018 AP03 Appointment of Mr David John Carpenter as a secretary on 2 October 2018
02 Oct 2018 TM02 Termination of appointment of Jillian Hills as a secretary on 2 October 2018
21 Aug 2018 TM01 Termination of appointment of Catherine Ann Longhurst as a director on 7 August 2018