T G WOLSTENHOLME & SONS LIMITED

Company number 02727546

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2020	TM01	Termination of appointment of Michael Ranson as a director on 16 April 2020	(1 page)
16 Apr 2020	AP01	Appointment of Mr Richard Alan Winegar as a director on 16 April 2020	(2 pages)
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)
17 Feb 2020	SH20	Statement by Directors	(1 page)
17 Feb 2020	SH19	Statement of capital on 17 February 2020 GBP 1	(3 pages)
17 Feb 2020	CAP-SS	Solvency Statement dated 13/02/20	(1 page)
17 Feb 2020	RESOLUTIONS	Resolutions 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)
06 Nov 2019	CH01	Director's details changed for Miss Katherine Christina Elizabeth Carrington on 6 November 2019	(2 pages)
06 Nov 2019	PSC05	Change of details for T G Wolstenholme (Holdings) Limited as a person with significant control on 6 November 2019	(2 pages)
04 Oct 2019	RP04AP01	Second filing for the appointment of Katherine Christina Elizabeth Carrington as a director	(6 pages)
27 Sep 2019	AD01	Registered office address changed from Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 27 September 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
18 Jun 2019	AP01	Appointment of Miss Katherine Christina Elizabeth Carrington as a director on 14 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/10/2019.	(3 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 027275460002, created on 4 September 2018	(50 pages)
21 Sep 2018	AD04	Register(s) moved to registered office address Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT	(1 page)
21 Sep 2018	MR01	Registration of charge 027275460001, created on 4 September 2018	(57 pages)
08 Aug 2018	MA	Memorandum and Articles of Association	(4 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)

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