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WOLSELEY FINANCE (THAMES) LIMITED

Company number 05728948

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2022 CH02 Director's details changed for Wolseley Directors Limited on 14 January 2022
19 Jan 2022 DS01 Application to strike the company off the register
25 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
12 Nov 2020 PSC05 Change of details for Wolseley Limited as a person with significant control on 5 November 2020
17 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
19 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
22 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
13 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
28 Dec 2017 CH03 Secretary's details changed for Katherine Mary Mccormick on 18 December 2017
20 Dec 2017 AD01 Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS on 20 December 2017
19 Dec 2017 CH02 Director's details changed for Wolseley Directors Limited on 18 December 2017
18 Dec 2017 PSC05 Change of details for Wolseley Limited as a person with significant control on 18 December 2017
29 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
04 May 2017 TM01 Termination of appointment of Simon Gray as a director on 30 April 2017
04 May 2017 AP01 Appointment of Mr Andrew James Frederick Burton as a director on 30 April 2017
13 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
07 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
31 Oct 2016 TM01 Termination of appointment of Marie Ann Wall as a director on 31 October 2016
19 May 2016 AUD Auditor's resignation
02 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • USD 1.162477
24 Mar 2016 AA Full accounts made up to 31 July 2015