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WOLSELEY H LIMITED

Company number 03603372

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 DS01 Application to strike the company off the register
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 2
03 Jun 2013 SH19 Statement of capital on 3 June 2013
  • GBP 2
03 Jun 2013 SH20 Statement by Directors
03 Jun 2013 CAP-SS Solvency Statement dated 13/05/13
03 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 13/05/2013
17 May 2013 CH01 Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013
07 Feb 2013 AA Full accounts made up to 31 July 2012
10 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary on 23 November 2012
10 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary on 23 November 2012
15 Aug 2012 AP01 Appointment of Simon Gray as a director on 1 August 2012
10 Aug 2012 TM01 Termination of appointment of Matthew John Webb as a director on 1 August 2012
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 31 July 2011
24 Nov 2011 CH01 Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011
11 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
11 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
14 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 July 2010
03 Nov 2010 CH01 Director's details changed for Mr Matthew John Webb on 20 September 2010
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
19 Apr 2010 TM01 Termination of appointment of Stephen Webster as a director
19 Apr 2010 AP01 Appointment of Mr Matthew John Webb as a director