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WHOLEMAN LIMITED

Company number 05577436

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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)
07 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 26 February 2011
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
27 Aug 2009 2.24B Administrator's progress report to 1 August 2009
27 Aug 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Aug 2009 287 Registered office changed on 11/08/2009 from c/o begbies traynor 4TH floor newater house 11 newhall street birmingham B3 3NY
20 Apr 2009 2.23B Result of meeting of creditors
02 Apr 2009 2.16B Statement of affairs with form 2.14B
30 Mar 2009 2.17B Statement of administrator's proposal
11 Feb 2009 287 Registered office changed on 11/02/2009 from 67 new bond street london W1S 1UB
09 Feb 2009 2.12B Appointment of an administrator
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Oct 2008 363a Return made up to 28/09/08; full list of members
28 Oct 2008 288c Director and Secretary's Change of Particulars / philip parkinson / 26/10/2008 / HouseName/Number was: , now: 13; Street was: brooks cottage, now: brocks cottage
03 Jul 2008 88(2) Ad 04/04/08 gbp si 722100@0.01=7221 gbp ic 21660/28881
24 Jun 2008 288a Director appointed michelle dianna hammond
21 Jan 2008 363s Return made up to 28/09/07; full list of members
28 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
03 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Aug 2007 225 Accounting reference date extended from 30/09/06 to 31/01/07
24 Mar 2007 88(2)R Ad 24/01/07--------- £ si 2165900@.01=21659 £ ic 1/21660
24 Mar 2007 122 S-div 24/01/07
24 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 24/01/07