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GLOBAL WHOLESALE COMPANY LIMITED

Company number 05123019

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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)
21 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2017 L64.07 Completion of winding up
24 May 2016 COCOMP Order of court to wind up
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2015 TM01 Termination of appointment of Mark Oxley as a director on 2 January 2015
04 Sep 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
16 Jun 2015 TM02 Termination of appointment of a secretary
16 Jun 2015 AD01 Registered office address changed from 55-57 Blackburn Road Church Accrington BB5 4PF to Cardiff Gate Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 16 June 2015
16 Jun 2015 TM02 Termination of appointment of Dilip Das as a secretary on 1 December 2014
09 Jun 2015 AP01 Appointment of Mr Simon Henry Greenwood as a director on 1 February 2015
09 Jun 2015 CH01 Director's details changed for Mr James John Greenwood on 1 January 2015
09 Jun 2015 TM01 Termination of appointment of Dilip Das as a director on 1 March 2015
04 Feb 2015 AP01 Appointment of Mr James John Greenwood as a director on 1 January 2015
08 Jan 2015 AP01 Appointment of Mr Mark Oxley as a director on 1 September 2014
06 Jan 2015 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
05 Jan 2015 CERTNM Company name changed a global freight company LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-02
05 Jan 2015 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 1 January 2015
18 Sep 2014 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to 55-57 Blackburn Road Church Accrington BB5 4PF on 18 September 2014
16 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
03 Jun 2014 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
02 Jun 2014 TM01 Termination of appointment of Mark Oxley as a director
02 Jun 2014 AP01 Appointment of Mr Dilip Das as a director
02 Jun 2014 AP03 Appointment of Mr Dilip Das as a secretary
28 May 2014 CERTNM Company name changed net global LIMITED\certificate issued on 28/05/14
  • RES15 ‐ Change company name resolution on 2014-05-28
  • NM01 ‐ Change of name by resolution
28 May 2014 AP01 Appointment of Mr Tom Andrew Brown as a director