WHEEL BIDCO LIMITED

Company number 08874787

Date	Type	Description	View / Download
20 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 13 January 2024	(20 pages)
16 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 13 January 2023	(19 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 13 January 2022	(20 pages)
16 Jul 2021	AD01	Registered office address changed from 26-26 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021	(2 pages)
21 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
21 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-14	(1 page)
21 Jan 2021	LIQ02	Statement of affairs	(8 pages)
20 Jan 2021	AD01	Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 26-26 Bedford Row Holborn London WC1R 4HE on 20 January 2021	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Martino Gobbi on 21 September 2020	(2 pages)
22 Sep 2020	AD01	Registered office address changed from 7th Floor Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
01 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(80 pages)
30 Oct 2019	AP01	Appointment of Mr Martino Gobbi as a director on 28 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Giuseppe Prestia as a director on 28 October 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Luigi Del Monaco as a director on 11 September 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
29 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 September 2018 EUR 866,896.01	(7 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 EUR 866,896.01 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2018.	(4 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(95 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
22 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(64 pages)
29 Aug 2017	CH01	Director's details changed for Mr Giuseppe Prestia on 29 August 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Luigi Del Monaco as a director on 10 May 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Luigi Fici as a director on 7 March 2017	(1 page)