Stilton
Peterborough
PE7 3RS
Secretary Name | Brigitte Christiane Fernandez |
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Nationality | British |
Status | Closed |
Appointed | 17 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Foremark Close Hainault Ilford Essex IG6 3EN |
Director Name | Mr David Proud |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2010(7 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 08 May 2012) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY |
Registered Address | 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2012 | Application to strike the company off the register (3 pages) |
11 January 2012 | Application to strike the company off the register (3 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
3 November 2010 | Appointment of Mr David Proud as a director (2 pages) |
3 November 2010 | Appointment of Mr David Proud as a director (2 pages) |
20 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-10-20
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20 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-10-20
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8 October 2010 | Company name changed the wheelie good company LIMITED\certificate issued on 08/10/10
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8 October 2010 | Company name changed the wheelie good company LIMITED\certificate issued on 08/10/10
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8 October 2010 | Change of name notice (2 pages) |
8 October 2010 | Change of name notice (2 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 October 2009 | Director's details changed for Julie Mare Fernandez on 17 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Director's details changed for Julie Mare Fernandez on 17 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
15 May 2009 | Return made up to 17/10/08; full list of members (3 pages) |
15 May 2009 | Return made up to 17/10/08; full list of members (3 pages) |
24 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
24 December 2008 | Accounts made up to 31 March 2008 (1 page) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
3 February 2008 | Accounts made up to 31 March 2007 (1 page) |
18 December 2007 | Return made up to 17/10/07; no change of members (6 pages) |
18 December 2007 | Return made up to 17/10/07; no change of members (6 pages) |
15 November 2006 | Return made up to 17/10/06; full list of members
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15 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
29 August 2006 | Accounts made up to 31 March 2006 (1 page) |
29 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
29 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
29 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
22 August 2005 | Accounts made up to 31 March 2005 (1 page) |
22 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 January 2005 | Registered office changed on 12/01/05 from: the charter house, charter mews 18A beehive lane ilford IG1 3RD (1 page) |
12 January 2005 | Registered office changed on 12/01/05 from: the charter house, charter mews 18A beehive lane ilford IG1 3RD (1 page) |
6 January 2005 | Return made up to 17/10/04; full list of members (6 pages) |
6 January 2005 | Return made up to 17/10/04; full list of members (6 pages) |
29 December 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
29 December 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
17 October 2003 | Incorporation (18 pages) |