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WHEAT HOLDINGS LIMITED

Company number 04675836

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jul 2012 TM01 Termination of appointment of John Christopher Smart as a director on 13 July 2012
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 104
17 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
19 May 2010 AD01 Registered office address changed from Unit 12 Marlow Road Industrial Estate Leicester Leicestershire LE3 2BQ on 19 May 2010
18 May 2010 CH01 Director's details changed for John Christopher Smart on 1 January 2010
16 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Mar 2009 363a Return made up to 24/02/09; full list of members
14 Jul 2008 363a Return made up to 24/02/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Apr 2008 353 Location of register of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Apr 2007 363a Return made up to 24/02/07; full list of members
06 Feb 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Mar 2006 363a Return made up to 24/02/06; full list of members
06 Mar 2006 287 Registered office changed on 06/03/06 from: 1ST floor, kimberley house vaughan way leicester LE1 4SG
04 Oct 2005 395 Particulars of mortgage/charge
15 Mar 2005 363s Return made up to 24/02/05; full list of members
15 Mar 2005 363(353) Location of register of members address changed