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WHEELER GROUP CONSULTANCY LIMITED

Company number 08336931

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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)
08 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,302.21
20 Jan 2015 TM01 Termination of appointment of James Albert Stenner as a director on 31 December 2014
12 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,302.21
07 Nov 2014 MR01 Registration of charge 083369310001, created on 4 November 2014
04 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
07 Aug 2014 CERTNM Company name changed 24 sp LIMITED\certificate issued on 07/08/14
  • RES15 ‐ Change company name resolution on 2014-08-01
07 Aug 2014 CONNOT Change of name notice
28 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 May 2014
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 1,302.21
13 Jun 2014 AP01 Appointment of Mr James Albert Stenner as a director
13 Jun 2014 AP01 Appointment of Mr Joseph Stephen Greevy as a director
10 Feb 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
19 Dec 2012 NEWINC Incorporation