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WHEELDON MARKETING LIMITED

Company number 08120451

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2018	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)
17 Oct 2017	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)
05 Oct 2017	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)
03 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change 13/02/2017	View PDF Resolutions RES13 ‐ Name change 13/02/2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	TM01	Termination of appointment of Paul Stubbs as a director on 13 February 2017	View PDF Termination of appointment of Paul Stubbs as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	TM01	Termination of appointment of Bvocal Ltd as a director on 13 February 2017	View PDF Termination of appointment of Bvocal Ltd as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	CERTNM	Company name changed mcalpine marketing LTD\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed mcalpine marketing LTD\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	CERTNM	Company name changed bvocal marketing LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-28	View PDF Company name changed bvocal marketing LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-28 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AP01	Appointment of Mr Paul Stubbs as a director	View PDF Appointment of Mr Paul Stubbs as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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WHEELDON MARKETING LIMITED

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