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AM WHEATLEY LIMITED

Company number 08024035

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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)
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	CH01	Director's details changed for Miss Adriana Mary Wheatley on 11 July 2014	View PDF Director's details changed for Miss Adriana Mary Wheatley on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	SH02	Sub-division of shares on 9 June 2014	View PDF Sub-division of shares on 9 June 2014 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders	View PDF Annual return made up to 10 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 20 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2013	AD01	Registered office address changed from C/O Thomas & Young 240 - 244 Stratford Road Shirley Solihull West Midlands B90 3AE England on 2 May 2013	View PDF Registered office address changed from C/O Thomas & Young 240 - 244 Stratford Road Shirley Solihull West Midlands B90 3AE England on 2 May 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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