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THE WHEEL SPECIALIST LTD

Company number 05878245

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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)
20 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
28 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Aug 2015 AD01 Registered office address changed from 1, Lapworth Farm Cottage Packwood Lane Lapworth Solihull West Midlands B94 6AU England to 205 Tyburn Road Birmingham B24 8NB on 19 August 2015
29 May 2015 AD01 Registered office address changed from 205 Tyburn Road Erdington Birmingham West Midlands B24 8NB to 1, Lapworth Farm Cottage Packwood Lane Lapworth Solihull West Midlands B94 6AU on 29 May 2015
20 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
13 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
14 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from C/O Leigh Graham Associates 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB United Kingdom on 13 February 2012
09 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 17 July 2011
12 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
16 Nov 2009 AD01 Registered office address changed from 205 Tyburn Road Birmingham B24 8NB United Kingdom on 16 November 2009
20 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from 205 tyburn road birmingham B24 8NB united kingdom
19 Aug 2009 363a Return made up to 17/07/09; full list of members
19 Aug 2009 287 Registered office changed on 19/08/2009 from 1 lapworth farm cottage packwood lane lapworth solihull west midlands B94 6AU united kingdom
28 Jul 2009 AA Accounts for a dormant company made up to 31 July 2008
09 Sep 2008 288a Secretary appointed laura virginia murphy
04 Aug 2008 363a Return made up to 17/07/08; full list of members
04 Aug 2008 288a Director appointed mr neill broderick murphy