4 WHEELS LIMITED
Company number 06975471 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Aug 2025 | Micro company accounts made up to 2025-05-31 · 7 pages | View document |
| 29 Aug 2025 | Previous accounting period extended from 2024-11-30 to 2025-05-31 · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 May 2025 | Termination of appointment of Samantha Clarkson as a director on 2025-05-22 · 1 page | View document |
| 15 Nov 2024 | Appointment of Mr Philip Clarkson as a director on 2024-11-14 · 2 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 28 Aug 2024 | Micro company accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 31 Oct 2022 | Cessation of Philip Clarkson as a person with significant control on 2022-10-17 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 31 Oct 2022 | Notification of Samantha Clarkson as a person with significant control on 2022-10-17 · 2 pages | View document |
| 28 Oct 2022 | Registered office address changed from Express Business Park Kearsley Road Ripon North Yorkshire HG4 2RN to Lloyds Bank House Bellingham Hexham NE48 2AZ on 2022-10-28 · 1 page | View document |
| 27 Oct 2022 | Appointment of Mrs Samantha Clarkson as a director on 2022-10-17 · 2 pages | View document |
| 27 Oct 2022 | Termination of appointment of Philip Clarkson as a director on 2022-10-17 · 1 page | View document |
| 19 Oct 2022 | Change of details for Mr Philip Clarkson as a person with significant control on 2022-07-15 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Eric Slaughter as a director on 2022-08-09 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-04 with updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP CLARKSON / 14/05/2020 | View document |
| 4 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC SLAUGHTER | View document |
| 3 Jun 2020 | DIRECTOR APPOINTED MR ERIC SLAUGHTER | View document |
| 3 Jun 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 26 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | PREVEXT FROM 31/07/2016 TO 30/11/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 25 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 24 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 21 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 4 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 27 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 24 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT WINDER | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLARKSON / 01/06/2011 | View document |
| 30 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 28 Sep 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 5 ALL SAINTS SQUARE RIPON NORTH YORKSHIRE HG4 1FN UNITED KINGDOM | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 26 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jan 2010 | COMPANY NAME CHANGED TOY 4 WHEELS LIMITED CERTIFICATE ISSUED ON 26/01/10 | View document |
| 16 Jan 2010 | COMPANY NAME CHANGED PRISM LOGISTICAL SERVICES LTD CERTIFICATE ISSUED ON 16/01/10 | View document |
| 29 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |