Companies House does not verify the accuracy of the information filed

Advanced company search

WHEATEN DEVELOPMENTS LIMITED

Company number 08091213

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Feb 2014	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)
29 Oct 2013	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)
21 Oct 2013	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)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 2	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	CERTNM	Company name changed wilchap (lincoln) 54 LIMITED\certificate issued on 27/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-27	View PDF Company name changed wilchap (lincoln) 54 LIMITED\certificate issued on 27/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-27 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 27 June 2012	View PDF Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 27 June 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	TM01	Termination of appointment of Russell John Eke as a director on 27 June 2012	View PDF Termination of appointment of Russell John Eke as a director on 27 June 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AD01	Registered office address changed from The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 27 June 2012	View PDF Registered office address changed from The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 27 June 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AP01	Appointment of Mr Mark Frederick Carsley as a director on 27 June 2012	View PDF Appointment of Mr Mark Frederick Carsley as a director on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP01	Appointment of Mr Simon John Mackay as a director on 27 June 2012	View PDF Appointment of Mr Simon John Mackay as a director on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
31 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?