WHEELBONE LTD

Company number 05194627 ·

Dissolved

46 filings

Date Filing
20 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
2 Dec 2015 DISS40 (DISS40(SOAD)) View document
1 Dec 2015 FIRST GAZETTE View document
29 Nov 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
31 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Nov 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
31 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Dec 2013 DISS40 (DISS40(SOAD)) View document
1 Dec 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
26 Nov 2013 FIRST GAZETTE View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
23 Oct 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
22 Oct 2012 APPOINTMENT TERMINATED, SECRETARY KERSTIN TIMMANN View document
22 Oct 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM · 10A INGLEBERT ST · LONDON · EC1R1XR View document
22 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN KEATING / 30/08/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
18 Oct 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
18 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN KEATING / 02/08/2011 View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Sep 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
20 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
21 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
22 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
2 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
20 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
24 Jun 2008 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
16 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: · 5 JUPITER HOUSE, CALLEVA PARK · READING · BERKS · RG7 8NN View document
15 May 2006 SECRETARY RESIGNED View document
15 May 2006 DIRECTOR RESIGNED View document
15 May 2006 SECRETARY RESIGNED View document
15 May 2006 NEW SECRETARY APPOINTED View document
15 May 2006 NEW SECRETARY APPOINTED View document
15 May 2006 NEW DIRECTOR APPOINTED View document
14 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
24 Nov 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
23 Nov 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 SECRETARY RESIGNED View document
5 Sep 2005 DIRECTOR RESIGNED View document
2 Aug 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document