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L & W (WHOLESALE) LIMITED

Company number 02893893

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2013 DS01 Application to strike the company off the register
01 Jul 2013 TM01 Termination of appointment of David Gareth Caldecott as a director on 28 June 2013
01 Jul 2013 AD01 Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013
05 Jun 2013 AP01 Appointment of Mr Colin Elliot as a director on 1 June 2013
04 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 2
06 Nov 2012 CH01 Director's details changed for Mr David Gareth Caldecott on 1 November 2012
06 Nov 2012 CH01 Director's details changed for Mr Gareth Caldecott on 5 November 2012
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2012 CH01 Director's details changed for Mr Gareth Caldecott on 5 December 2011
05 Sep 2012 AD01 Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012
28 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011
10 Feb 2012 CH01 Director's details changed
09 Feb 2012 CH03 Secretary's details changed for Sunita Kaushal on 5 December 2011
05 Dec 2011 AD01 Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Sep 2011 TM01 Termination of appointment of Jagtar Singh as a director on 16 September 2011
19 Sep 2011 TM01 Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011
19 Sep 2011 AP01 Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011
16 Sep 2011 AP01 Appointment of Mr Gareth Caldecott as a director on 16 September 2011
06 May 2011 AD01 Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011
30 Mar 2011 AP03 Appointment of Sunita Kaushal as a secretary