RD WHEAL LTD
| Status | DISSOLVED |
| Company No. | 09681385 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2015 |
| Age | 8 years, 9 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Oct 2022 |
| Years | 1 year, 7 months, 3 days |
SUMMARY
RD WHEAL LTD is an dissolved private limited company with number 09681385. It was incorporated 8 years, 9 months, 28 days ago, on 10 July 2015 and it was dissolved 1 year, 7 months, 3 days ago, on 04 October 2022. The company address is 4 Park View 4 Park View, Ledbury, HR8 2NT, Herefordshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jul 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 04 Apr 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change account reference date company current shortened
Date: 16 Nov 2021
Action Date: 30 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2021-11-30
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change to a person with significant control
Date: 22 Oct 2021
Action Date: 02 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-02
Psc name: Mr Ryan David Wheal
Documents
Confirmation statement with updates
Date: 21 Oct 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryan David Wheal
Change date: 2021-09-02
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-02
Officer name: Mr Ryan David Wheal
Documents
Change to a person with significant control
Date: 21 Oct 2021
Action Date: 02 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-02
Psc name: Mr Ryan Wheal
Documents
Confirmation statement with updates
Date: 18 Sep 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 02 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-02
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 17 Sep 2018
Action Date: 02 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-02
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Address
Type: AD01
Old address: 279 Willington Road Kirton End Boston PE20 1NW England
New address: 4 Park View Much Marcle Ledbury Herefordshire HR8 2NT
Change date: 2018-03-19
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 02 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-02
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 02 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-02
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Address
Type: AD01
Old address: 279 Willington Road, Kirton End 279 Willington Road Kirton End Boston Linolnshire PE20 1NW United Kingdom
Change date: 2016-10-26
New address: 279 Willington Road Kirton End Boston PE20 1NW
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-10
New address: 279 Willington Road, Kirton End 279 Willington Road Kirton End Boston Linolnshire PE20 1NW
Old address: C/O Certax Accounting Alcester Business Centre Alcester Business Centre 4 Kinwarton Farm Road Alcester Warwickshire B49 6EL
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 02 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-02
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Address
Type: AD01
New address: C/O Certax Accounting Alcester Business Centre Alcester Business Centre 4 Kinwarton Farm Road Alcester Warwickshire B49 6EL
Change date: 2015-09-03
Old address: 31 st. Denys Avenue Sleaford Lincolnshire NG34 8AR England
Documents
Capital allotment shares
Date: 01 Sep 2015
Action Date: 28 Aug 2015
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2015-08-28
Documents
Termination secretary company with name termination date
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lianne Marie Broughton
Termination date: 2015-07-22
Documents
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