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N & J WHOLESALE FOODS LIMITED

Company number 04404012

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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)
26 Mar 2018 PSC07 Cessation of H & J Wholesale Foods Limited as a person with significant control on 28 February 2018
26 Mar 2018 PSC01 Notification of John Mark Goble as a person with significant control on 28 February 2018
16 Feb 2018 AP01 Appointment of Mr John Mark Goble as a director on 7 February 2018
16 Feb 2018 TM01 Termination of appointment of Howard Thomas Newlands as a director on 7 February 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 PSC02 Notification of H & J Wholesale Foods Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 26 March 2017 with updates
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 119.72
12 Aug 2015 TM01 Termination of appointment of John Mark Goble as a director on 4 August 2015
12 Aug 2015 AP01 Appointment of Mr Howard Thomas Newlands as a director on 4 August 2015
23 Jul 2015 SH20 Statement by Directors
23 Jul 2015 SH19 Statement of capital on 23 July 2015
  • GBP 119.72
23 Jul 2015 CAP-SS Solvency Statement dated 20/07/15
23 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 119,720
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 119,720
22 Apr 2014 TM01 Termination of appointment of Jeffrey Nutt as a director
22 Apr 2014 TM02 Termination of appointment of Jeffrey Nutt as a secretary
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders