WHEELSURE HOLDINGS PLC: Filings

  • Overview

    Company NameWHEELSURE HOLDINGS PLC
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPublic limited company
    Company Number 04757497
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WHEELSURE HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Gary Cresswell as a secretary on Jun 17, 2024

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Group of companies' accounts made up to Aug 31, 2022

    30 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2021

    33 pagesAA

    Statement of capital following an allotment of shares on Jun 12, 2021

    • Capital: GBP 40,134.28
    8 pagesSH01

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Mar 17, 2021

    • Capital: GBP 39,534.28
    8 pagesSH01

    Termination of appointment of Gerhardus Johannes Mulder as a director on Mar 03, 2021

    1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2020

    31 pagesAA

    Statement of capital following an allotment of shares on Aug 27, 2020

    • Capital: GBP 35,830.58
    8 pagesSH01

    Consolidation of shares on May 22, 2020

    6 pagesSH02

    Sub-division of shares on May 22, 2020

    6 pagesSH02

    Statement of capital following an allotment of shares on May 22, 2020

    • Capital: GBP 24,020.58
    8 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division and consolidation 22/05/2020
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    37 pagesMA

    Group of companies' accounts made up to Aug 31, 2019

    28 pagesAA

    Statement of capital following an allotment of shares on Nov 30, 2018

    • Capital: GBP 2,402,057.26
    8 pagesSH01

    Confirmation statement made on May 08, 2020 with updates

    5 pagesCS01

    Registered office address changed from 8 Woburn Street Ampthill Bedford MK45 2HP United Kingdom to 235 Hunts Pond Road Fareham PO14 4PJ on May 04, 2020

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0