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WHOLESBAY LTD

Company number 05600124

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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)
20 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2012 2.24B Administrator's progress report to 8 November 2012
20 Nov 2012 2.35B Notice of move from Administration to Dissolution on 8 November 2012
03 Jul 2012 2.24B Administrator's progress report to 31 May 2012
07 Feb 2012 2.16B Statement of affairs with form 2.14B
07 Feb 2012 F2.18 Notice of deemed approval of proposals
18 Jan 2012 2.17B Statement of administrator's proposal
08 Dec 2011 AD01 Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom on 8 December 2011
07 Dec 2011 2.12B Appointment of an administrator
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 1
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
18 Nov 2010 AP03 Appointment of Mr John David Murdock as a secretary
18 Nov 2010 CH01 Director's details changed for Ms Mary Theresa Ford-Cowling on 21 October 2010
18 Nov 2010 AD01 Registered office address changed from Medina House 2 Station Avenue Bridlington North Humberside YO16 4LZ United Kingdom on 18 November 2010
25 Sep 2010 TM02 Termination of appointment of Adrian Lawrence as a secretary
06 May 2010 AD01 Registered office address changed from Unit 2 Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU England on 6 May 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 October 2008
05 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Mr Adrian Lawrence on 1 January 2010
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2009 AD01 Registered office address changed from Whitley Farm Cottages Doncaster Road Whitley Goole DN14 0HZ on 28 October 2009
26 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
26 Oct 2009 CONNOT Change of name notice