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HARRY WHEELER & SONS LIMITED

Company number 00608843

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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)
12 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 11 February 2018	View PDF Liquidators' statement of receipts and payments to 11 February 2018 - link opens in a new window - 12 pages (12 pages)
28 Apr 2017	4.68	Liquidators' statement of receipts and payments to 11 February 2017	View PDF Liquidators' statement of receipts and payments to 11 February 2017 - link opens in a new window - 11 pages (11 pages)
25 Apr 2016	4.68	Liquidators' statement of receipts and payments to 11 February 2016	View PDF Liquidators' statement of receipts and payments to 11 February 2016 - link opens in a new window - 12 pages (12 pages)
27 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
27 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AD01	Registered office address changed from Granville Street Newport NP20 2EA to 100 St. James Road Northampton NN5 5LF on 2 February 2015	View PDF Registered office address changed from Granville Street Newport NP20 2EA to 100 St. James Road Northampton NN5 5LF on 2 February 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 6,000	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 6,000 - link opens in a new window - 10 pages (10 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Jun 2012	CH01	Director's details changed for Andrew Graham Wheeler on 12 June 2012	View PDF Director's details changed for Andrew Graham Wheeler on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for June Wheeler on 12 June 2012	View PDF Director's details changed for June Wheeler on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Graham George Wheeler on 12 June 2012	View PDF Director's details changed for Graham George Wheeler on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Rachel Lydelle Pickett on 12 June 2012	View PDF Director's details changed for Rachel Lydelle Pickett on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Diane Elizabeth Trew on 12 June 2012	View PDF Director's details changed for Diane Elizabeth Trew on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Elizabeth Ann Coleman on 12 June 2012	View PDF Director's details changed for Elizabeth Ann Coleman on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Janet Peacock as a director	View PDF Termination of appointment of Janet Peacock as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Henry Wheeler as a director	View PDF Termination of appointment of Henry Wheeler as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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