WHEELER LIMITED filing history - Find and update company information

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WHEELER LIMITED

Company number 04481327

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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)
27 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 21 July 2021	View PDF Liquidators' statement of receipts and payments to 21 July 2021 - link opens in a new window - 11 pages (11 pages)
15 Aug 2020	AD01	Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 15 August 2020	View PDF Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-22 - link opens in a new window - 1 page (1 page)
11 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 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 - 2 pages (2 pages) Download iXBRL
03 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2018	TM02	Termination of appointment of Jason Martyn Waller as a secretary on 13 February 2018	View PDF Termination of appointment of Jason Martyn Waller as a secretary on 13 February 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	CH01	Director's details changed for Ms Nicola Light on 6 December 2017	View PDF Director's details changed for Ms Nicola Light on 6 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	CH01	Director's details changed for Ms Nicola Palmer on 6 December 2017	View PDF Director's details changed for Ms Nicola Palmer on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC04	Change of details for Ms Nicola Palmer as a person with significant control on 6 December 2017	View PDF Change of details for Ms Nicola Palmer as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
18 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2 - link opens in a new window - 4 pages (4 pages)

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