Wheelock Finance (No. 1) Limited — Filings & Documents (36)
(E)Final statement of accounts
2017-11-02 · Other
(E)Return of final meeting
2017-11-02 · Other
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)Accounts / Financial Statements
2017-07-21 · Accounts
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-30 · Winding Up
(E)Special Resolution (Winding Up)
2017-06-30 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2017-06-02 · Other
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)Accounts / Financial Statements
2016-07-22 · Accounts
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)Accounts / Financial Statements
2015-07-27 · Accounts
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)Accounts / Financial Statements
2014-06-17 · Accounts
(E)FR2 - Notification of Location of Registers
2013-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)Accounts / Financial Statements
2013-07-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)Accounts / Financial Statements
2012-06-13 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)Accounts / Financial Statements
2011-06-13 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-23 · Director/Secretary Change
(E)Statement in lieu of prospectus
2010-08-30 · Other
(E)Special resolution
2010-08-17 · Other
(E)Reprint of Articles of Association
2010-08-17 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-27 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-07-23 · Name Change
Certificate of Change of Name
2010-07-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-19 · Address Change
(E)FR2 - Notification of Location of Registers
2010-07-19 · Other
(E)Memorandum & Articles of Association
2010-07-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-08 · Share Related
Certificate of Incorporation
2010-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2017-11-02 | |
| (E)Return of final meeting | Other | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-23 | |
| (E)Statement in lieu of prospectus | Other | 2010-08-30 | |
| (E)Special resolution | Other | 2010-08-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-23 | |
| Certificate of Change of Name | Name Change | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-08 | |
| Certificate of Incorporation | Incorporation | 2010-07-08 |
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