Advanced company searchLink opens in new window

WESLEY DISTRIBUTION LIMITED

Company number 01864851

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2020 DS01 Application to strike the company off the register
03 Feb 2020 CH01 Director's details changed for Mr Charles Gabriel Rifkind on 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Feb 2020 CH01 Director's details changed for Mr Charles Gabriel Rifkind on 31 December 2019
03 Feb 2020 AD01 Registered office address changed from The Tea House 17 Hall Road London NW8 9rd United Kingdom to The Tea House 17 Hall Road London NW8 9RF on 3 February 2020
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
15 Jan 2019 PSC07 Cessation of Charles Gabriel Rifkind as a person with significant control on 18 July 2018
15 Jan 2019 PSC07 Cessation of Jonathan Levy as a person with significant control on 18 July 2018
15 Jan 2019 PSC02 Notification of Teahouse Associates Ltd as a person with significant control on 18 July 2018
15 Jan 2019 PSC04 Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 6 April 2016
15 Jan 2019 PSC04 Change of details for Mr Jonathan Levy as a person with significant control on 6 April 2016
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
14 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 14 January 2019
26 Sep 2018 AD01 Registered office address changed from 15 Hall Road London NW8 9rd to The Tea House 17 Hall Road London NW8 9rd on 26 September 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
01 Aug 2018 TM02 Termination of appointment of Jonathan Levy as a secretary on 18 July 2018
01 Aug 2018 TM01 Termination of appointment of Jonathan Levy as a director on 18 July 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 MR04 Satisfaction of charge 5 in full
20 Jul 2018 MR04 Satisfaction of charge 4 in full
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 PSC01 Notification of Charles Gabriel Rifkind as a person with significant control on 6 April 2016