BOB WOOLMER SALES LIMITED

Company number 02237568

Date	Type	Description	View / Download
28 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 27 April 2024	(11 pages)
17 May 2023	AD01	Registered office address changed from Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 17 May 2023	(2 pages)
17 May 2023	LIQ01	Declaration of solvency	(4 pages)
17 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
17 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-28	(1 page)
31 Jan 2023	AA01	Previous accounting period shortened from 14 November 2022 to 30 April 2022	(1 page)
26 Jan 2023	AA	Total exemption full accounts made up to 14 November 2021	(12 pages)
24 Oct 2022	AA01	Previous accounting period shortened from 30 April 2022 to 14 November 2021	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(6 pages)
28 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	(1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Dec 2021	MA	Memorandum and Articles of Association	(21 pages)
13 Dec 2021	SH08	Change of share class name or designation	(1 page)
17 Nov 2021	PSC02	Notification of Bsl International Limited as a person with significant control on 15 November 2021	(2 pages)
17 Nov 2021	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	(1 page)
17 Nov 2021	PSC07	Cessation of James Wattencbach as a person with significant control on 15 November 2021	(1 page)
17 Nov 2021	AP01	Appointment of Mr Adedotun Ademola Adegoke as a director on 15 November 2021	(2 pages)
17 Nov 2021	AP03	Appointment of Mr Thomas James Piper as a secretary on 15 November 2021	(2 pages)
17 Nov 2021	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 15 November 2021	(2 pages)
17 Nov 2021	AD01	Registered office address changed from North Frith Farm, Ashes Lane Tonbridge Kent TN11 9QU to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 17 November 2021	(1 page)
17 Nov 2021	TM01	Termination of appointment of Helen Margaret Wattenbach as a director on 15 November 2021	(1 page)
17 Nov 2021	TM01	Termination of appointment of Anthony James Wattenbach as a director on 15 November 2021	(1 page)
17 Nov 2021	TM02	Termination of appointment of Helen Margaret Wattenbach as a secretary on 15 November 2021	(1 page)
08 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)