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WHEELSTAR FINANCE LIMITED

Company number 08796753

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-12-29
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1