WHOLEMARK LIMITED

Company number 03909307

Date	Type	Description	View / Download
31 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2016	L64.07	Completion of winding up	(1 page)
09 Jul 2015	AD01	Registered office address changed from 132 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DS to 8a Carlton Crescent Southampton SO15 2EZ on 9 July 2015	(1 page)
17 Oct 2013	COCOMP	Order of court to wind up	(2 pages)
08 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 1	(4 pages)
07 Mar 2013	AD01	Registered office address changed from 2Nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR on 7 March 2013	(2 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jan 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
28 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
18 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
09 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Jovan Nedeljkovic on 9 February 2010	(2 pages)
30 Jul 2009	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	(1 page)
29 Apr 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
05 Mar 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
20 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
12 Jun 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
29 Apr 2008	363s	Return made up to 19/01/08; no change of members	(6 pages)
27 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
10 Apr 2007	363s	Return made up to 19/01/07; full list of members	(6 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
17 Jul 2006	363s	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)