- Company Overview for WHEELSTAR FINANCE LIMITED (08796753)
- Filing history for WHEELSTAR FINANCE LIMITED (08796753)
- People for WHEELSTAR FINANCE LIMITED (08796753)
- Insolvency for WHEELSTAR FINANCE LIMITED (08796753)
- More for WHEELSTAR FINANCE LIMITED (08796753)
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) |
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06 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Jan 2018 | AD01 | Registered office address changed from 7 Albemarle Street London W1S 4HQ to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 18 January 2018 | |
17 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2018 | LIQ01 | Declaration of solvency | |
17 Jan 2018 | RESOLUTIONS |
Resolutions
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29 Nov 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
21 Jun 2017 | AP01 | Appointment of Mr Andrew Peter Story as a director on 21 June 2017 | |
21 Jun 2017 | TM01 | Termination of appointment of Adam Richard Kowalski as a director on 21 June 2017 | |
23 May 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
16 May 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Dec 2015 | CH01 | Director's details changed for Mr Adam Richard Kowalski on 18 December 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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25 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
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12 Dec 2013 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
29 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-29
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