HONITON WHOLESALE SUPPLIES LIMITED

Company number 01908017

Date	Type	Description	View / Download
15 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
30 Jan 2017	4.68	Liquidators' statement of receipts and payments to 19 November 2016	(4 pages)
27 Oct 2016	LIQ MISC OC	Court order insolvency:re block transfer replacement of liq	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 19 November 2015	(6 pages)
28 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Jonathan Mark Lloyd as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
05 Jan 2015	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20	(1 page)
03 Dec 2014	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to 8 Salisbury Square London EC4Y 8BB on 3 December 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Hongyan Echo Lu as a director on 9 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Tesco Services Limited as a director on 9 October 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(6 pages)
21 Oct 2013	AA	Full accounts made up to 23 February 2013	(11 pages)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
28 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
18 Oct 2012	AA	Full accounts made up to 25 February 2012	(11 pages)