- Company Overview for WHEELSCAPE LTD (06834411)
- Filing history for WHEELSCAPE LTD (06834411)
- People for WHEELSCAPE LTD (06834411)
- Charges for WHEELSCAPE LTD (06834411)
- Insolvency for WHEELSCAPE LTD (06834411)
- More for WHEELSCAPE LTD (06834411)
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) |
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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
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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
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13 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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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
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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 |