WHEELSURE LIMITED
Company number 04058645 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 May 2025 | Compulsory strike-off action has been suspended | View document |
| 20 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Jun 2024 | Termination of appointment of Gary Cresswell as a secretary on 2024-06-17 · 1 page | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 9 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 9 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 · 12 pages | View document |
| 9 Aug 2023 | PARENT_ACC · 30 pages | View document |
| 9 Aug 2023 | GUARANTEE2 · 2 pages | View document |
| 2 Mar 2022 | Full accounts made up to 2021-08-31 · 15 pages | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 14 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 16 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 26 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 11 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 27 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 11 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY SECURITY CHANGE LIMITED | View document |
| 28 Jul 2014 | SECRETARY APPOINTED MR GARY CRESSWELL | View document |
| 13 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 10 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 14 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 15 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 4 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAWRENCE | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 15 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED STEVEN JOHN LAWRENCE | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JULES SHUTTLEWORTH | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULES ERNEST SEYMOUR SHUTTLEWORTH / 01/09/2010 | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEES | View document |
| 8 Oct 2010 | CORPORATE SECRETARY APPOINTED SECURITY CHANGE LIMITED | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY WATLINGTON SECURITIES LIMITED | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 3 SPITAL YARD SPITAL SQUARE LONDON E1 6AQ | View document |
| 21 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATLINGTON SECURITIES LIMITED / 01/10/2009 | View document |
| 21 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 20 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULES ERNEST SEYMOUR SHUTTLEWORTH / 01/10/2009 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY LEES / 01/10/2009 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD MAXIMILIAN ERICH DODL / 01/10/2009 | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 14 Dec 2009 | SECTION 519 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL GEORGE VILE / 28/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD MAXIMILIAN ERICH DODL / 28/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY LEES / 28/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULES ERNEST SEYMOUR SHUTTLEWORTH / 28/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ALLEN / 28/10/2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / WATLINGTON SECURITIES LIMITED / 06/03/2009 | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 9 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 36 ELDER STREET LONDON E1 6BT | View document |
| 17 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | SECRETARY RESIGNED | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2000 | DIRECTOR RESIGNED | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |