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WHEELON LIMITED

Company number 05491920

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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)
21 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
31 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
20 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Aug 2009 363a Return made up to 27/06/09; full list of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from 40, queen anne street london W1G 9EL
28 Aug 2008 288b Appointment terminated director paul pancham
28 Aug 2008 288b Appointment terminated director george dionisiou
28 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
01 Jul 2008 363a Return made up to 27/06/08; full list of members
19 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
25 Sep 2007 288c Director's particulars changed
10 Jul 2007 363a Return made up to 27/06/07; full list of members
20 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
11 Oct 2006 363a Return made up to 27/06/06; full list of members
19 Sep 2006 287 Registered office changed on 19/09/06 from: c/o lewis golden & co 40 queen anne street london W1G 9EL
18 Jan 2006 88(2)R Ad 03/10/05--------- £ si 990@.1=99 £ ic 1/100
18 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006 122 S-div 30/09/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Suibdivided shares 30/09/05
12 Aug 2005 288b Secretary resigned
12 Aug 2005 288b Director resigned
12 Aug 2005 288a New director appointed