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WHEATFIELD (UK) LIMITED

Company number 08940879

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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)
19 Aug 2024	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 3 Field Court Gray's Inn London WC1R 5EF on 19 August 2024	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 3 Field Court Gray's Inn London WC1R 5EF on 19 August 2024 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-01 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	PSC04	Change of details for Ms Amanda Susannah Francis as a person with significant control on 1 August 2019	View PDF Change of details for Ms Amanda Susannah Francis as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CH01	Director's details changed for Ms Amanda Susannah Francis on 1 August 2019	View PDF Director's details changed for Ms Amanda Susannah Francis on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
21 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 11 pages (11 pages)
28 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 11 pages (11 pages)
23 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)

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WHEATFIELD (UK) LIMITED

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