- Company Overview for WESLEY DISTRIBUTION LIMITED (01864851)
- Filing history for WESLEY DISTRIBUTION LIMITED (01864851)
- People for WESLEY DISTRIBUTION LIMITED (01864851)
- Charges for WESLEY DISTRIBUTION LIMITED (01864851)
- More for WESLEY DISTRIBUTION LIMITED (01864851)
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
|
|
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 |