PROFITWHEEL LIMITED


Registered number: 02043541
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Name: PROFITWHEEL LIMITED
PROFITWHEEL LTD
Address: C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Incorporation Date: 1986-08-05

Company status: Dissolved


Company Documents

date name form type
2022-01-10 APPLICATION FOR STRIKING-OFF DS01
2022-01-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-17 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES CS01
2021-03-16 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-12 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES CS01
2019-02-15 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES CS01
2019-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-12-10 31/03/19 TOTAL EXEMPTION FULL AA
2018-05-04 DIRECTOR APPOINTED MS SHEENA SELINA DEWAN AP01
2018-03-09 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES CS01
2018-11-21 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-15 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-06 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2016-12-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-19 10/02/16 FULL LIST AR01
2015-02-10 10/02/15 NO CHANGES AR01
2015-12-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-19 31/12/13 FULL LIST AR01
2013-01-23 31/12/12 FULL LIST AR01
2013-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-11 31/12/11 FULL LIST AR01
2011-01-28 31/12/10 FULL LIST AR01
2011-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-02-17 31/12/09 FULL LIST AR01
2010-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-01-05 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-01-17 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-01-02 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-05 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-02-08 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363a
2005-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-03-11 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363a
2004-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-02-09 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363a
2003-03-03 REGISTERED OFFICE CHANGED ON 03/03/03 FROM:C/O DONNE MILEHAM & HADDOCKGRANT HOUSE 56-60 SAINT JOHNSTREET LONDONEC1M 4HG 287
2002-02-08 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363a
2002-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-02-26 REGISTERED OFFICE CHANGED ON 26/02/02 FROM:C/O DONNE MILEHAM & HADDOCKGRANT HOUSE 56/60 SAINT JOHNSTREET LONDONEC1M 4HG 287
2002-02-26 REGISTERED OFFICE CHANGED ON 26/02/02 FROM:C/O DONNE MILEHAM & HADDOCKGRANT HOUSE 56-60 SAINT JOHNSTREET LONDONEC1M 4HG 287
2002-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-02-19 DIRECTOR'S PARTICULARS CHANGED 288c
2001-02-19 SECRETARY'S PARTICULARS CHANGED 288c
2001-02-19 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS 363a
2001-02-19 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2000-03-14 LOCATION OF REGISTER OF DIRECTORS' INTERESTS 325
2000-02-07 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS 363a
2000-03-14 LOCATION OF REGISTER OF MEMBERS 353
2000-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-03-14 LOCATION OF DEBENTURE REGISTER 190

Last update: 2022-05-06 01:27:24