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WHEELOCK PROPERTIES (UK) LIMITED

Company number 06346172

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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)
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2019	SH19	Statement of capital on 10 June 2019 GBP 1	View PDF Statement of capital on 10 June 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	CAP-SS	Solvency Statement dated 29/05/19	View PDF Solvency Statement dated 29/05/19 - link opens in a new window - 1 page (1 page)
10 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
23 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	CH01	Director's details changed for Hock Neo Oon on 18 August 2015	View PDF Director's details changed for Hock Neo Oon on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	CH01	Director's details changed for Lee Wai Chung on 2 October 2015	View PDF Director's details changed for Lee Wai Chung on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
20 Oct 2015	AP01	Appointment of Lee Wai Chung as a director on 2 October 2015	View PDF Appointment of Lee Wai Chung as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	TM01	Termination of appointment of Paul Yiu Cheung Tsui as a director on 2 October 2015	View PDF Termination of appointment of Paul Yiu Cheung Tsui as a director on 2 October 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
15 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
20 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
06 Dec 2012	TM01	Termination of appointment of Ling Tan as a director	View PDF Termination of appointment of Ling Tan as a director - link opens in a new window - 1 page (1 page)

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