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ANDERSONS (WHOLESALE) LIMITED

Company number 00543036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2024 DS01 Application to strike the company off the register
02 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
24 May 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
24 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
09 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
09 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
20 Jul 2022 AP03 Appointment of Mr David Brind as a secretary on 18 July 2022
20 Jul 2022 TM02 Termination of appointment of Patricia Ada Rice as a secretary on 18 July 2022
20 Jul 2022 TM01 Termination of appointment of Patricia Ada Rice as a director on 18 July 2022
14 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
14 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
24 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
24 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
08 Nov 2021 SH19 Statement of capital on 8 November 2021
  • GBP 1
08 Nov 2021 CAP-SS Solvency Statement dated 22/09/21
08 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2021 SH20 Statement by Directors
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 October 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
15 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
04 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019