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WHOLESALE POWER UK LIMITED

Company number 02717985

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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)
26 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 20 June 2024
22 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024
26 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 June 2023
29 Jun 2022 600 Appointment of a voluntary liquidator
29 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-21
  • LRESSP ‐ Special resolution to wind up on 2022-06-21
27 Jun 2022 AD01 Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 June 2022
24 Jun 2022 AD02 Register inspection address has been changed to 29 Progress Business Park Orders Lane Kirkham Preston PR4 2TZ
23 Jun 2022 LIQ01 Declaration of solvency
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
22 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2022 MR04 Satisfaction of charge 027179850002 in full
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
16 Apr 2021 CH01 Director's details changed for Mr Paul Anthony Connor on 16 April 2021
24 Feb 2021 AA Accounts for a small company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
06 Nov 2019 MR01 Registration of charge 027179850002, created on 30 October 2019
31 Oct 2019 MR04 Satisfaction of charge 027179850001 in full
11 Oct 2019 AA Full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 TM01 Termination of appointment of Matthew Peter Thornton as a director on 31 January 2018
24 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
16 Oct 2017 AP01 Appointment of Mr Mark Dickinson as a director on 10 October 2017
16 Oct 2017 TM01 Termination of appointment of David Christopher Foreman as a director on 10 October 2017