WHEELY LTD
Company number 11473477 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2026 | Appointment of a director · 2 pages | Subscribers only |
| 6 Oct 2026 | Group of companies' accounts made up to 2025-12-31 · 43 pages | View document |
| 22 Jul 2026 | Registered office address changed from 13a, 13B, 14a Berghem Mews, Blythe Road London W14 0HN England to 14a Berghem Mews Blythe Road London W14 0HN on 2026-07-22 · 1 page | View document |
| 14 Jul 2026 | Registered office address changed from 13a, 13B and 14a Berghem Mews, Blythe Road London W14 0HN England to 13a, 13B, 14a Berghem Mews, Blythe Road London W14 0HN on 2026-07-14 · 1 page | View document |
| 14 Jul 2026 | Registered office address changed from The Monastery Barn, Syon Park London Road Brentford TW8 8JF England to 13a, 13B and 14a Berghem Mews, Blythe Road London W14 0HN on 2026-07-14 · 1 page | View document |
| 2 Feb 2026 | Change of director's details · 2 pages | Subscribers only |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-18 · 4 pages | View document |
| 3 Dec 2025 | Confirmation statement · 3 pages | Subscribers only |
| 7 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 43 pages | View document |
| 30 Jan 2025 | Appointment of a secretary · 2 pages | Subscribers only |
| 3 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 45 pages | View document |
| 21 Nov 2024 | Confirmation statement · 6 pages | Subscribers only |
| 14 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-18 · 5 pages | View document |
| 7 Mar 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 16 Feb 2024 | Group of companies' accounts made up to 2022-12-31 · 45 pages | View document |
| 21 Jan 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 21 Jan 2024 | Resolutions · 3 pages | View document |
| 21 Jan 2024 | Resolutions · 3 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-01-18 · 5 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-18 · 4 pages | View document |
| 13 Nov 2023 | Confirmation statement · 3 pages | Subscribers only |
| 18 May 2023 | Confirmation statement · 3 pages | Subscribers only |
| 6 Feb 2023 | Group of companies' accounts made up to 2021-12-31 · 44 pages | View document |
| 16 May 2022 | Group of companies' accounts made up to 2020-12-31 · 44 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-20 · 5 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-03 · 5 pages | View document |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-14 · 5 pages | View document |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-07 · 5 pages | View document |
| 3 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-16 · 5 pages | View document |
| 23 Jul 2021 | Confirmation statement · 8 pages | Subscribers only |
| 1 Jul 2021 | Change of director's details · 2 pages | Subscribers only |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 6 pages | View document |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 6 pages | View document |
| 20 Jul 2020 | Confirmation statement | Subscribers only |
| 17 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 231564.72 | View document |
| 8 May 2020 | Change of director's details | Subscribers only |
| 8 May 2020 | Change of details of a person with significant control | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | Change of director's details | Subscribers only |
| 7 Nov 2019 | Change of director's details | Subscribers only |
| 5 Nov 2019 | COMPANY NAME CHANGED WHEELY HOLDINGS LTD CERTIFICATE ISSUED ON 05/11/19 | View document |
| 3 Oct 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 231500.31 | View document |
| 16 Sep 2019 | ADOPT ARTICLES 19/08/2019 | View document |
| 30 Jul 2019 | Confirmation statement | Subscribers only |
| 30 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 219731.09 | View document |
| 17 May 2019 | ADOPT ARTICLES 23/04/2019 | View document |
| 6 May 2019 | Change of details of a person with significant control | Subscribers only |
| 6 May 2019 | Change of director's details | Subscribers only |
| 6 May 2019 | Appointment of a director | Subscribers only |
| 6 May 2019 | Appointment of a director | Subscribers only |
| 6 May 2019 | Appointment of a director | Subscribers only |
| 17 Apr 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 185346.46 | View document |
| 1 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | PREVSHO FROM 31/07/2019 TO 31/12/2018 | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 50 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS UNITED KINGDOM | View document |
| 26 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 178747.68 | View document |
| 28 Feb 2019 | ADOPT ARTICLES 13/02/2019 | View document |
| 19 Jul 2018 | Incorporation | Subscribers only |