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THE WHEELIE GREEN LIMITED

Company number 07410081

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2021 CH03 Secretary's details changed for Mr Andrew Brian Garlick on 8 February 2021
08 Feb 2021 CH01 Director's details changed for Mr Andrew Brian Garlick on 8 February 2021
08 Feb 2021 PSC04 Change of details for Mr Andrew Brian Garlick as a person with significant control on 8 February 2021
08 Feb 2021 TM01 Termination of appointment of George Souvatzoglou as a director on 8 February 2021
08 Feb 2021 AD01 Registered office address changed from 6 Swan Close Whitchurch Aylesbury Buckinghamshire HP22 4LF to 90 Worcester Park Road Worcester Park KT4 7QE on 8 February 2021
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Mar 2020 DS01 Application to strike the company off the register
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 500
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 500
13 Dec 2014 AD01 Registered office address changed from 3 Swan Close Whitchurch Aylesbury Buckinghamshire HP22 4LF to 6 Swan Close Whitchurch Aylesbury Buckinghamshire HP22 4LF on 13 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 500
15 Nov 2013 AP01 Appointment of Mr George Souvatzoglou as a director
15 Nov 2013 AD01 Registered office address changed from C/O Real Recycling Limited 23.25 West Wycombe Road High Wycombe Buckinghamshire HP11 2LR United Kingdom on 15 November 2013