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OPENWHEEL LIMITED

Company number 05722862

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2012 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD on 27 November 2012
27 Nov 2012 AP01 Appointment of Mr Sam Khan as a director on 21 November 2012
27 Nov 2012 TM02 Termination of appointment of Sdg Secretaries Limited as a secretary on 21 November 2012
27 Nov 2012 TM01 Termination of appointment of Sdg Registrars Limited as a director on 21 November 2012
27 Nov 2012 TM01 Termination of appointment of Andrew Simon Davis as a director on 21 November 2012
11 May 2012 AA Accounts for a dormant company made up to 28 February 2012
28 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 1
18 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
30 Jun 2010 AP01 Appointment of Mr Andrew Simon Davis as a director
11 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
06 Mar 2009 AA Accounts made up to 28 February 2009
27 Feb 2009 363a Return made up to 27/02/09; full list of members
13 Oct 2008 AA Accounts made up to 28 February 2008
27 Feb 2008 363a Return made up to 27/02/08; full list of members
21 Nov 2007 AA Accounts made up to 28 February 2007
27 Mar 2007 363a Return made up to 27/02/07; full list of members
27 Feb 2006 NEWINC Incorporation