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WHEELER DEALER WARRANTIES LIMITED

Company number 07346404

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
11 Apr 2016 AA Full accounts made up to 30 September 2015
18 Mar 2016 AD01 Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DU to Warranty House Savile Street East Don Valley Sheffield S4 7UQ on 18 March 2016
30 Oct 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
12 Jun 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
07 Oct 2014 AA Full accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
07 Nov 2013 AD01 Registered office address changed from Omnia One Queen Street Sheffield S1 2DG United Kingdom on 7 November 2013
07 Oct 2013 AA Full accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
04 Oct 2012 AA Full accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 March 2011
12 Sep 2011 CH01 Director's details changed for David Antcliff on 2 September 2011
23 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
25 Jul 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
14 Oct 2010 AP01 Appointment of Simon Jeremy Tennyson as a director
13 Sep 2010 AP01 Appointment of David Antcliff as a director
09 Sep 2010 TM01 Termination of appointment of Joanna Saban as a director
16 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted