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FCA WHOLESALERS LIMITED

Company number 02122540

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2021 DS01 Application to strike the company off the register
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
03 Dec 2019 AD01 Registered office address changed from Centurion Business Park Unit B Centurion Way Erith Kent DA18 4AF England to 406 Duffield Road Derby DE22 1ES on 3 December 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2019 AP03 Appointment of Mr Peter James Raybould as a secretary on 21 August 2019
03 Sep 2019 TM01 Termination of appointment of Paul William Jeal as a director on 21 August 2019
03 Sep 2019 TM02 Termination of appointment of Paul William Jeal as a secretary on 21 August 2019
28 May 2019 TM01 Termination of appointment of Marcus Parnham as a director on 24 May 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 PSC02 Notification of Threesixty Holdco 1 Limited as a person with significant control on 14 September 2018
17 Sep 2018 PSC07 Cessation of Crh (Uk) Limited as a person with significant control on 14 September 2018
14 Sep 2018 AP01 Appointment of Mr Peter James Raybould as a director on 14 September 2018
14 Sep 2018 AP01 Appointment of Mr John Neville Whitfield as a director on 14 September 2018
14 Sep 2018 TM01 Termination of appointment of Francois Bruart as a director on 14 September 2018
14 Sep 2018 MR01 Registration of charge 021225400002, created on 14 September 2018
15 Aug 2018 AP01 Appointment of Mr Paul William Jeal as a director on 10 August 2018
31 Jul 2018 AP03 Appointment of Mr Paul William Jeal as a secretary on 18 July 2018
06 Jul 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
29 Mar 2018 TM01 Termination of appointment of David Kerrigan as a director on 28 February 2018
19 Oct 2017 AP01 Appointment of Mr Francois Bruart as a director on 6 October 2017
19 Oct 2017 TM01 Termination of appointment of James Kehoe as a director on 6 October 2017