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WHEELERS EXPORT LIMITED

Company number 04899473

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2016 DS01 Application to strike the company off the register
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
20 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
03 Aug 2016 CH01 Director's details changed
07 Mar 2016 TM01 Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016
05 Feb 2016 AP01 Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016
20 Oct 2015 AD01 Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 20 October 2015
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
18 Sep 2015 TM01 Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015
14 Sep 2015 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015
02 Jul 2015 TM02 Termination of appointment of Mark Hedley Thompson as a secretary on 3 June 2015
02 Jul 2015 AP03 Appointment of Mrs Joan Knight as a secretary on 3 June 2015
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed auditors 22/09/2010