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THE WHOLE NINE YARDS TRADING COMPANY LIMITED

Company number 03664928

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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)
08 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
17 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2024 CS01 Confirmation statement made on 31 October 2023 with no updates
23 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2023 AA Micro company accounts made up to 31 July 2022
18 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2023 CS01 Confirmation statement made on 31 October 2022 with updates
03 Jul 2022 AP01 Appointment of Mr Mark John Roche as a director on 20 June 2022
03 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 June 2021
  • GBP 10
15 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
09 Jan 2022 CS01 Confirmation statement made on 31 October 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Feb 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
17 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
16 Jun 2020 AP01 Appointment of Mr Sean Carey as a director on 16 June 2020
16 Jun 2020 TM01 Termination of appointment of Stuart David Bell as a director on 16 June 2020
16 Jun 2020 PSC01 Notification of Sean Carey as a person with significant control on 16 June 2020
16 Jun 2020 PSC07 Cessation of Stuart David Bell as a person with significant control on 16 June 2020
24 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
17 Apr 2020 AD01 Registered office address changed from The Clubhouse Addlestone Moor Addlestone KT15 2QH United Kingdom to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 17 April 2020
16 Feb 2020 CH01 Director's details changed for Mr Stuart David Bell on 16 February 2020
16 Feb 2020 PSC04 Change of details for Mr Stuart David Bell as a person with significant control on 16 February 2020
22 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off