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JAMES WHEELDON LTD

Company number 05620015

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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)
25 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 24 July 2019	View PDF Liquidators' statement of receipts and payments to 24 July 2019 - link opens in a new window - 14 pages (14 pages)
01 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 24 July 2018	View PDF Liquidators' statement of receipts and payments to 24 July 2018 - link opens in a new window - 21 pages (21 pages)
24 May 2018	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages)
24 May 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 - 2 pages (2 pages)
11 Aug 2017	AD01	Registered office address changed from 39 Hexham Gardens Bletchley Milton Keynes MK3 5EX to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 11 August 2017	View PDF Registered office address changed from 39 Hexham Gardens Bletchley Milton Keynes MK3 5EX to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25 - link opens in a new window - 1 page (1 page)
23 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 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 - 5 pages (5 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	CH01	Director's details changed for Mr James Christopher Wheeldon on 10 December 2014	View PDF Director's details changed for Mr James Christopher Wheeldon on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AD01	Registered office address changed from 97 Ringinglow Road Birmingham B44 9BN to 39 Hexham Gardens Bletchley Milton Keynes MK3 5EX on 12 January 2015	View PDF Registered office address changed from 97 Ringinglow Road Birmingham B44 9BN to 39 Hexham Gardens Bletchley Milton Keynes MK3 5EX on 12 January 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AD01	Registered office address changed from 34 Spinney Drive Barlestone Nuneaton Warks CV13 0JQ on 21 October 2011	View PDF Registered office address changed from 34 Spinney Drive Barlestone Nuneaton Warks CV13 0JQ on 21 October 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	CH01	Director's details changed for Mr James Wheeldon on 1 August 2011	View PDF Director's details changed for Mr James Wheeldon on 1 August 2011 - link opens in a new window - 2 pages (2 pages)

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