WHEEL PERFECTION LTD filing history - Find and update company information

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WHEEL PERFECTION LTD

Company number 05950455

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2023	AD01	Registered office address changed from Unit 0 Adj Court 2000 Industrial Estate Bridgnorth Road Madeley Telford Shropshire TF7 4JB England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 4 October 2023	View PDF Registered office address changed from Unit 0 Adj Court 2000 Industrial Estate Bridgnorth Road Madeley Telford Shropshire TF7 4JB England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-27 - link opens in a new window - 1 page (1 page)
04 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	TM02	Termination of appointment of Vera Hosell as a secretary on 1 April 2022	View PDF Termination of appointment of Vera Hosell as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 102	View PDF Statement of capital following an allotment of shares on 1 July 2018 GBP 102 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Nov 2016	AD01	Registered office address changed from Unit 13 Halesfield 14 Telford Shropshire TF7 4QR to Unit 0 Adj Court 2000 Industrial Estate Bridgnorth Road Madeley Telford Shropshire TF7 4JB on 20 November 2016	View PDF Registered office address changed from Unit 13 Halesfield 14 Telford Shropshire TF7 4QR to Unit 0 Adj Court 2000 Industrial Estate Bridgnorth Road Madeley Telford Shropshire TF7 4JB on 20 November 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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