WHEATSHEAF GROUP FINANCE COMPANY

Company number 08293769

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(5 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(53 pages)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
18 Apr 2018	CH01	Director's details changed for Fiona Jane Mcburnie on 28 May 2017	(2 pages)
11 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
11 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(50 pages)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
22 May 2017	AP01	Appointment of Fiona Jane Mcburnie as a director on 9 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Stuart Evans as a director on 30 April 2017	(1 page)
29 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 141,067,294	(5 pages)
10 May 2016	AP01	Appointment of Stuart Evans as a director on 1 April 2016	(3 pages)
06 May 2016	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP to The Quarry Hill Road Eccleston Chester CH4 9HQ on 6 May 2016	(2 pages)
06 May 2016	TM02	Termination of appointment of Judith Patricia Ball as a secretary on 1 April 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Stephen Jeremy Moore as a director on 1 April 2016	(2 pages)