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CARTWHEEL CONSULTANCY LIMITED

Company number 04517039

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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)
18 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 9 June 2017
10 Aug 2016 4.68 Liquidators' statement of receipts and payments to 9 June 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
18 Jun 2015 600 Appointment of a voluntary liquidator
18 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-10
18 Jun 2015 4.20 Statement of affairs with form 4.19
01 Jun 2015 AD01 Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to One Great Cumberland Place Marble Arch London W1H 7LW on 1 June 2015
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Mar 2013 AR01 Annual return made up to 23 August 2012 with full list of shareholders
17 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Nov 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Thomas William Airlie on 22 August 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 22/08/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
16 Dec 2008 287 Registered office changed on 16/12/2008 from woodland veiw house 675 leeds road hiddersfield west yorkshire HD2 1YY
25 Nov 2008 88(2) Ad 19/11/08-19/11/08\gbp si 99@1=99\gbp ic 1/100\