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WHEEL TRADERS LIMITED

Company number 06708416

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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)
28 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Sep 2021 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 6 Tadworth Parade Hornchurch RM12 5AS on 10 September 2021
22 Feb 2021 SH06 Cancellation of shares. Statement of capital on 25 January 2021
  • GBP 2.00
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
23 Oct 2020 PSC04 Change of details for Ms Tracie Scott as a person with significant control on 8 September 2020
23 Oct 2020 CH01 Director's details changed for Ms Tracie Scott on 8 September 2020
23 Oct 2020 AD01 Registered office address changed from Unit 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 1 Vicarage Lane Stratford London E15 4HF on 23 October 2020
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
25 Jul 2019 MR01 Registration of charge 067084160002, created on 18 July 2019
05 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
26 Sep 2017 PSC04 Change of details for Ms Tracie Scott as a person with significant control on 26 September 2016
26 Sep 2017 PSC04 Change of details for Mr John Nye as a person with significant control on 26 September 2016
13 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 May 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2.35
20 Feb 2017 SH02 Sub-division of shares on 30 November 2016
14 Feb 2017 SH02 Sub-division of shares on 30 November 2016
14 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2016 TM02 Termination of appointment of a secretary
11 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015