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PAUL WHEELER ASSOCIATES LIMITED

Company number 06653456

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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)
29 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2017 AD01 Registered office address changed from 102 East Road West Mersea Colchester Essex CO5 8SA to Sterling Ford Centurion Court 83 Camp Road St Albans Hertfordshire AL1 5JN on 23 October 2017
19 Oct 2017 LIQ01 Declaration of solvency
19 Oct 2017 600 Appointment of a voluntary liquidator
19 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-03
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
28 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Lianne Wheeler on 1 January 2010
27 May 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Jul 2009 363a Return made up to 22/07/09; full list of members
22 Jul 2008 NEWINC Incorporation