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WHEATLEY WRIGHT INSURANCE SERVICES LIMITED

Company number 04664478

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Oct 2023	SH19	Statement of capital on 2 October 2023 GBP 1	View PDF Statement of capital on 2 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CAP-SS	Solvency Statement dated 27/09/23	View PDF Solvency Statement dated 27/09/23 - link opens in a new window - 1 page (1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to profit and loss reserves 27/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to profit and loss reserves 27/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Brendan James Mcmanus as a director on 25 September 2023	View PDF Termination of appointment of Brendan James Mcmanus as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Timothy John Chadwick as a director on 25 September 2023	View PDF Termination of appointment of Timothy John Chadwick as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Ryan Christopher Brown as a director on 25 September 2023	View PDF Termination of appointment of Ryan Christopher Brown as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CH01	Director's details changed for Mr Brendan James Mcmanus on 18 July 2023	View PDF Director's details changed for Mr Brendan James Mcmanus on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr Timothy John Chadwick on 27 March 2023	View PDF Director's details changed for Mr Timothy John Chadwick on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	TM01	Termination of appointment of Timothy Brooke Thom as a director on 5 March 2023	View PDF Termination of appointment of Timothy Brooke Thom as a director on 5 March 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	TM01	Termination of appointment of Fiona Andrews as a director on 31 December 2022	View PDF Termination of appointment of Fiona Andrews as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 102 pages (102 pages)
09 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	TM01	Termination of appointment of Bernard Mageean as a director on 25 August 2022	View PDF Termination of appointment of Bernard Mageean as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 046644780003 in full	View PDF Satisfaction of charge 046644780003 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 046644780002 in full	View PDF Satisfaction of charge 046644780002 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)

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