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WIELAND WERKE (U.K.) LIMITED

Company number 01182598

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2021 DS01 Application to strike the company off the register
14 Aug 2021 SH19 Statement of capital on 14 August 2021
  • GBP 1
14 Aug 2021 SH20 Statement by Directors
14 Aug 2021 CAP-SS Solvency Statement dated 08/08/21
14 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
05 Apr 2021 CH01 Director's details changed for Dr. Maher Ababneh on 1 January 2021
27 Jan 2021 CH01 Director's details changed for Dr. Maher Ababneh on 16 October 2020
13 May 2020 AA Accounts for a small company made up to 30 September 2019
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
10 Dec 2019 TM01 Termination of appointment of Daniel Herbert Gottschalck Gruettner as a director on 21 November 2019
10 Dec 2019 AP01 Appointment of Paul David Charman as a director on 21 November 2019
10 Dec 2019 TM01 Termination of appointment of Werner Theodor Traa as a director on 21 November 2019
10 Dec 2019 AP01 Appointment of Dr. Maher Ababneh as a director on 21 November 2019
01 Aug 2019 TM01 Termination of appointment of Joerg Nuebling as a director on 1 August 2019
01 Aug 2019 AP01 Appointment of Daniel Herbert Gottschalck Gruettner as a director on 1 August 2019
14 May 2019 AA Accounts for a small company made up to 30 September 2018
26 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
15 May 2018 AA Accounts for a small company made up to 30 September 2017
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
10 Apr 2018 TM01 Termination of appointment of Daniel Marc Riester as a director on 31 March 2018
10 Apr 2018 AP01 Appointment of David Leslie Handley as a director on 1 April 2018