JOHN WHEELER CONSULTING LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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04/12/244 December 2024 Termination of appointment of Rachel Wheeler as a secretary on 2024-12-03

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03/12/243 December 2024 Compulsory strike-off action has been discontinued

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03/12/243 December 2024 Compulsory strike-off action has been discontinued

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02/12/242 December 2024 Confirmation statement made on 2024-09-04 with updates

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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19/10/2319 October 2023 Total exemption full accounts made up to 2022-08-31

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-08-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-04 with no updates

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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06/10/226 October 2022 Total exemption full accounts made up to 2021-08-31

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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26/09/2226 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/09/2123 September 2021 Confirmation statement made on 2021-09-04 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/06/195 June 2019 31/08/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/10/155 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/10/147 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/11/139 November 2013 DISS40 (DISS40(SOAD))

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06/11/136 November 2013 Annual return made up to 4 September 2013 with full list of shareholders

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12/10/1312 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 FIRST GAZETTE

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12/10/1212 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/10/1127 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/09/1030 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHEELER / 04/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/10/0919 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM BEECHCROFT BARNES LANE KINGS LANGLEY HERTFORDSHIRE WD4 9LZ

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24/11/0824 November 2008 LOCATION OF REGISTER OF MEMBERS

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24/11/0824 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 LOCATION OF DEBENTURE REGISTER

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21/11/0821 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHEELER / 28/09/2007

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21/11/0821 November 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHEL WHEELER / 28/09/2007

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/05/0829 May 2008 PREVSHO FROM 30/09/2007 TO 31/08/2007

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25/09/0725 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 15 BALMORAL ROAD ABBOTS LANGLEY HERTS WD5 0ST

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: CERTAX ACCOUNTING CHESHAM 2 MANOR WAY CHESHAM BUCKINGHAMSHIRE HP5 3BG

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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04/09/064 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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