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WHEELS WINGS & WATER LIMITED

Company number 04921936

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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 May 2018 TM02 Termination of appointment of Dominic Harman as a secretary on 29 March 2018
08 May 2018 PSC02 Notification of Internet Fusion Limited as a person with significant control on 29 March 2018
08 May 2018 PSC07 Cessation of Dominic John Harman as a person with significant control on 29 March 2018
08 May 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
16 Oct 2017 PSC04 Change of details for Mr Dominic John Harman as a person with significant control on 11 September 2017
16 Oct 2017 PSC07 Cessation of Lucy Jane Harman as a person with significant control on 11 September 2017
16 Oct 2017 TM01 Termination of appointment of Lucy Jane Harman as a director on 11 September 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Dec 2016 CS01 Confirmation statement made on 6 October 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
15 Oct 2014 CH03 Secretary's details changed for Dominic Harman on 9 July 2014
15 Oct 2014 CH01 Director's details changed for Dominic Harman on 9 July 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Apr 2014 AP01 Appointment of Mrs Lucy Jane Harman as a director
14 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Feb 2013 TM01 Termination of appointment of David Stubbs as a director
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010