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THE WHOLE CABOODLE LTD

Company number 02931835

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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)
12 Jun 2018 AP01 Appointment of Mr Sean Richard Dyson as a director on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr Tushar Lad as a director on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr David Jonathan James Kilvington as a director on 12 June 2018
08 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Oct 2017 MR01 Registration of charge 029318350005, created on 26 September 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-25
15 Aug 2017 CONNOT Change of name notice
25 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates
25 Jul 2017 PSC01 Notification of Karl Rahmani as a person with significant control on 24 May 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 6,615
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6,615
30 Sep 2015 CH01 Director's details changed for Mr Karl Rahmani on 23 May 2015
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 6,615
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
21 Feb 2013 SH06 Cancellation of shares. Statement of capital on 21 February 2013
  • GBP 6,615
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Robert Mcculloch as a director