WHEEP LIMITED


Registered number: 06266088
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Name: WHEEP LIMITED
WHEEP LTD
Address: 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Incorporation Date: 2007-06-01

Company status: Dissolved


Company Documents

date name form type
2018-08-14 FIRST GAZETTE GAZ1
2018-10-30 STRUCK OFF AND DISSOLVED GAZ2
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-03-14 31/05/16 TOTAL EXEMPTION SMALL AA
2017-06-06 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2016-01-20 31/05/15 TOTAL EXEMPTION SMALL AA
2016-07-21 28/05/16 FULL LIST AR01
2015-06-24 28/05/15 FULL LIST AR01
2014-06-03 28/05/14 FULL LIST AR01
2014-06-03 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR AD04
2014-11-12 31/05/14 TOTAL EXEMPTION SMALL AA
2014-03-03 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-28 28/05/13 FULL LIST AR01
2012-07-09 01/06/12 FULL LIST AR01
2011-06-07 01/06/11 FULL LIST AR01
2011-01-19 31/05/10 TOTAL EXEMPTION SMALL AA
2011-03-22 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM69B SHALIMAR GARDENSACTONLONDONW3 9JG AD01
2011-06-07 APPOINTMENT TERMINATED, SECRETARY DAMIEN GLAIS TM02
2011-06-07 SAIL ADDRESS CHANGED FROM:69B SHALIMAR GARDENSACTONLONDONW3 9JG AD02
2011-11-08 31/05/11 TOTAL EXEMPTION SMALL AA
2010-05-27 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-08 01/06/10 FULL LIST AR01
2010-06-08 SAIL ADDRESS CREATED AD02
2010-06-08 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / REMI BIZOUARD / 31/01/2010 CH01
2010-05-29 DISS40 (DISS40(SOAD)) DISS40
2010-06-01 FIRST GAZETTE GAZ1
2009-06-16 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-11-10 31/05/08 TOTAL EXEMPTION SMALL AA
2008-08-27 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2008-11-10 PREVSHO FROM 30/06/2008 TO 31/05/2008 225
2007-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-12 SECRETARY RESIGNED 288b

Last update: 2020-11-22 21:58:26