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WHEATON TECHNOLOGY LIMITED

Company number 08156699

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2018 TM01 Termination of appointment of Howard Alwyn Ryder as a director on 3 August 2018
07 Aug 2018 TM01 Termination of appointment of Howard Alwyn Ryder as a director on 3 August 2018
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 23,250
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 23,250
16 Sep 2014 CH01 Director's details changed for Mr Howard Alwyn Ryder on 1 July 2014
12 Sep 2014 AD01 Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom to 5th Floor, 55 King Street Manchester M2 4LQ on 12 September 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2013 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013
27 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 23,250
23 Jul 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 23,250
02 Aug 2012 TM01 Termination of appointment of Eric Clapton as a director
02 Aug 2012 AP01 Appointment of Mr Howard Alwyn Ryder as a director
31 Jul 2012 AP01 Appointment of Mr Eric Clapton as a director
31 Jul 2012 TM01 Termination of appointment of Fola Sanu as a director
25 Jul 2012 NEWINC Incorporation