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WHITCHEM DISTRIBUTION LIMITED

Company number 01265212

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2022 DS01 Application to strike the company off the register
01 Dec 2022 MR04 Satisfaction of charge 7 in full
15 Nov 2022 TM01 Termination of appointment of Joan Teresa Traynor as a director on 15 November 2022
15 Nov 2022 AP01 Appointment of Mr Charles John Hawley as a director on 15 November 2022
14 Jul 2022 SH19 Statement of capital on 14 July 2022
  • GBP 0.25
08 Jul 2022 SH20 Statement by Directors
08 Jul 2022 CAP-SS Solvency Statement dated 05/07/22
08 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 AP01 Appointment of Mrs Joan Teresa Traynor as a director on 12 March 2022
15 Mar 2022 AP01 Appointment of Anna Bertona as a director on 12 March 2022
15 Mar 2022 TM01 Termination of appointment of Richard James Longley as a director on 12 March 2022
15 Mar 2022 TM01 Termination of appointment of Charles John Hawley as a director on 12 March 2022
15 Mar 2022 AP01 Appointment of Mr Stephen Edward Roberts as a director on 12 March 2022
15 Mar 2022 TM02 Termination of appointment of Charles John Hawley as a secretary on 12 March 2022
20 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
26 May 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
09 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
21 Dec 2018 AP01 Appointment of Mr Richard James Longley as a director on 21 December 2018