THOMAS WOLSTENHOLME LIMITED

Company number 02532134

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2020	AP01	Appointment of Mr Richard Alan Winegar as a director on 16 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Michael Ranson as a director on 16 April 2020	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2020	SH20	Statement by Directors	(1 page)
12 Feb 2020	SH19	Statement of capital on 12 February 2020 GBP 1	(3 pages)
12 Feb 2020	CAP-SS	Solvency Statement dated 03/02/20	(1 page)
12 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company cancelling and extingushing 9,999 of the 10,000 ordinary shares of £1 each in the capital of the company that are held by t g wolstenholme (holdings) LIMITED 03/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Dec 2019	TM01	Termination of appointment of John Julian Frederick Tattersfield as a director on 24 December 2019	(1 page)
19 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
27 Sep 2019	AD01	Registered office address changed from Clough Bank Works Downgate Drive Carlisle Street East Sheffield South Yorkshire S4 8BT to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 27 September 2019	(1 page)
14 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
18 Jun 2019	AP01	Appointment of Miss Katherine Christina Elizabeth Carrington as a director on 14 June 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Robert Groberg as a director on 14 June 2019	(1 page)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
21 Nov 2018	TM01	Termination of appointment of Lisa Marie Cork as a director on 20 November 2018	(1 page)
24 Sep 2018	MR01	Registration of charge 025321340002, created on 4 September 2018	(50 pages)
21 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
21 Sep 2018	AD04	Register(s) moved to registered office address Clough Bank Works Downgate Drive Carlisle Street East Sheffield South Yorkshire S4 8BT	(1 page)
21 Sep 2018	MR01	Registration of charge 025321340001, created on 4 September 2018	(57 pages)
08 Aug 2018	MA	Memorandum and Articles of Association	(3 pages)
21 May 2018	PSC02	Notification of T G Wolstenholme (Holdings) Limited as a person with significant control on 12 May 2018	(2 pages)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 May 2018	AP01	Appointment of Mr Robert Groberg as a director on 12 May 2018	(2 pages)