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LONDON ROAD WHEATLEY LIMITED

Company number 06242441

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2013 DS01 Application to strike the company off the register
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Jan 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
24 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 100
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 30 September 2011
20 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
11 Jun 2010 AD03 Register(s) moved to registered inspection location
11 Jun 2010 AD02 Register inspection address has been changed
02 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
20 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
14 May 2009 363a Return made up to 10/05/09; full list of members
12 Mar 2009 AA Accounts made up to 30 September 2008
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
14 May 2008 353 Location of register of members
14 May 2008 363a Return made up to 10/05/08; full list of members
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288b Director resigned
04 Jun 2007 88(2)R Ad 10/05/07-10/05/07 £ si 99@1.00=99 £ ic 1/100