SOMERVILLE WHEELER LIMITED

3 Stadium Court Plantation Road 3 Stadium Court Plantation Road, Wirral, CH62 3QG, United Kingdom
StatusDISSOLVED
Company No.08697946
CategoryPrivate Limited Company
Incorporated19 Sep 2013
Age10 years, 8 months, 14 days
JurisdictionEngland Wales
Dissolution27 Feb 2024
Years3 months, 5 days

SUMMARY

SOMERVILLE WHEELER LIMITED is an dissolved private limited company with number 08697946. It was incorporated 10 years, 8 months, 14 days ago, on 19 September 2013 and it was dissolved 3 months, 5 days ago, on 27 February 2024. The company address is 3 Stadium Court Plantation Road 3 Stadium Court Plantation Road, Wirral, CH62 3QG, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 27 Feb 2024

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 12 Dec 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 16 May 2023

Action Date: 29 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-29

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Confirmation statement with updates

Date: 27 Sep 2022

Action Date: 19 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-19

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Accounts with accounts type micro entity

Date: 28 Jun 2022

Action Date: 29 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-29

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Confirmation statement with updates

Date: 01 Nov 2021

Action Date: 19 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-19

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Change to a person with significant control

Date: 01 Nov 2021

Action Date: 19 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-09-19

Psc name: Mr Richard Daniel Wheeler

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Accounts with accounts type micro entity

Date: 23 Sep 2021

Action Date: 29 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-29

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Change account reference date company previous shortened

Date: 25 Jun 2021

Action Date: 29 Sep 2020

Category: Accounts

Type: AA01

New date: 2020-09-29

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 06 Nov 2020

Action Date: 19 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-19

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Accounts with accounts type total exemption full

Date: 28 Sep 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Change registered office address company with date old address new address

Date: 18 Aug 2020

Action Date: 18 Aug 2020

Category: Address

Type: AD01

Old address: 1 the Nook Newton Chester Cheshire CH2 2EJ England

New address: 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG

Change date: 2020-08-18

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Confirmation statement with no updates

Date: 25 Nov 2019

Action Date: 19 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-19

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Resolution

Date: 20 Apr 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 28 Dec 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 01 Oct 2018

Action Date: 19 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-19

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Change registered office address company with date old address new address

Date: 01 Oct 2018

Action Date: 01 Oct 2018

Category: Address

Type: AD01

Old address: 24a Charles Street Hoole Chester Cheshire CH2 3AZ

New address: 1 the Nook Newton Chester Cheshire CH2 2EJ

Change date: 2018-10-01

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Accounts with accounts type total exemption full

Date: 29 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 31 Oct 2017

Action Date: 19 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-19

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Accounts with accounts type total exemption small

Date: 27 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 03 Oct 2016

Action Date: 19 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-19

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Accounts with accounts type total exemption small

Date: 28 Apr 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 28 Sep 2015

Action Date: 19 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-19

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Accounts with accounts type total exemption small

Date: 23 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 06 Oct 2014

Action Date: 19 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-19

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Appoint person director company with name

Date: 20 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Wheeler

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Change registered office address company with date old address

Date: 20 Feb 2014

Action Date: 20 Feb 2014

Category: Address

Type: AD01

Change date: 2014-02-20

Old address: 1 the Nook Newton Chester Cheshire CH2 2EJ United Kingdom

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Incorporation company

Date: 19 Sep 2013

Category: Incorporation

Type: NEWINC

Documents


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