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WHITMORE WHOLESALE LIMITED

Company number 06030326

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2020 DS01 Application to strike the company off the register
12 Aug 2020 AP01 Appointment of Mr Edward Fellows as a director on 30 July 2020
12 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
04 Aug 2020 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 31 July 2020
04 Aug 2020 TM02 Termination of appointment of Ocs Services Limited as a secretary on 31 July 2020
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
19 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
19 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
28 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
31 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
31 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
31 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
31 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
13 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
13 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
21 Feb 2017 CH04 Secretary's details changed for Ocs Services Limited on 15 December 2014
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates