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HERBERT WHEELER & CO LIMITED

Company number 04896370

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
30 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 100
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Paul Herbert on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Adrian Wheeler on 1 October 2009
01 Jul 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
16 Sep 2009 363a Return made up to 11/09/09; full list of members
11 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Sep 2008 363a Return made up to 11/09/08; full list of members
17 Sep 2007 363a Return made up to 11/09/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Oct 2006 363a Return made up to 11/09/06; full list of members
02 Oct 2006 288c Director's particulars changed
15 Sep 2005 363a Return made up to 11/09/05; full list of members
18 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Nov 2004 363s Return made up to 11/09/04; full list of members
29 Nov 2004 363(287) Registered office changed on 29/11/04
12 Nov 2003 88(2)R Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100