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WHEAL LIMITED

Company number 05592569

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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)
22 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AD01	Registered office address changed from Glanford House Bridge Street Brigg South Humberside DN20 8NF England to Kingsbridge Corporate Solutions, Business Hive 13 Dudley Street Grimsby DN31 2AW on 7 November 2023	View PDF Registered office address changed from Glanford House Bridge Street Brigg South Humberside DN20 8NF England to Kingsbridge Corporate Solutions, Business Hive 13 Dudley Street Grimsby DN31 2AW on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-27 - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	PSC07	Cessation of Adrian Stuart Wheal as a person with significant control on 2 September 2021	View PDF Cessation of Adrian Stuart Wheal as a person with significant control on 2 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Adrian Stuart Wheal as a director on 2 September 2021	View PDF Termination of appointment of Adrian Stuart Wheal as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2021	AP01	Appointment of Mrs Barbara Margaret Wheal as a director on 12 May 2021	View PDF Appointment of Mrs Barbara Margaret Wheal as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2016	AD01	Registered office address changed from Sparkhouse Studios Rope Walk Lincoln LN6 7DQ to Glanford House Bridge Street Brigg South Humberside DN20 8NF on 14 July 2016	View PDF Registered office address changed from Sparkhouse Studios Rope Walk Lincoln LN6 7DQ to Glanford House Bridge Street Brigg South Humberside DN20 8NF on 14 July 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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WHEAL LIMITED

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