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WHEELSCAPE LTD

Company number 06834411

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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)
07 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2018 AD01 Registered office address changed from C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 5 January 2018
02 Jan 2018 LIQ02 Statement of affairs
02 Jan 2018 600 Appointment of a voluntary liquidator
02 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-08
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
27 Jun 2017 AD01 Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017
26 May 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Feb 2017 TM02 Termination of appointment of Craig Associates Ltd as a secretary on 13 February 2017
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Jeremy Donaldson as a director on 6 July 2016
06 Jul 2016 TM01 Termination of appointment of Duncan Alan Hunt Holley as a director on 6 July 2016
29 Jun 2016 AP01 Appointment of Mr David William Wood as a director on 28 June 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
21 Aug 2013 AP01 Appointment of Mr Jeremy Donaldson as a director
21 Aug 2013 AP01 Appointment of Mr Duncan Holley as a director
05 Aug 2013 TM01 Termination of appointment of Bruce Lovelock as a director
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1