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WHOLESALE VIETNAM LTD

Company number 06365488

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Jan 2013 AD01 Registered office address changed from 16 Lulworth Gardens Harrow Middlesex HA2 9NP United Kingdom on 23 January 2013
23 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 100
23 Oct 2012 TM02 Termination of appointment of Binoy Mistry as a secretary on 31 August 2012
02 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jun 2012 AA01 Previous accounting period shortened from 29 September 2011 to 28 September 2011
29 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
28 Nov 2011 AP03 Appointment of Mr Binoy Mistry as a secretary on 28 November 2011
28 Nov 2011 TM02 Termination of appointment of Claire Louise Forster as a secretary on 31 August 2011
28 Jun 2011 AA Total exemption small company accounts made up to 29 September 2010
16 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
30 Oct 2010 AD01 Registered office address changed from C/O B&M Accountancy Management Ltd 16 Lulworth Gardens Harrow Middlesex HA2 9NP United Kingdom on 30 October 2010
19 Sep 2010 AD01 Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR United Kingdom on 19 September 2010
29 Jun 2010 AA01 Previous accounting period shortened from 30 September 2009 to 29 September 2009
28 Sep 2009 363a Return made up to 10/09/09; full list of members
28 Sep 2009 190 Location of debenture register
28 Sep 2009 287 Registered office changed on 28/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY
28 Sep 2009 353 Location of register of members
28 Sep 2009 288c Director's Change of Particulars / iain forster / 27/09/2009 / HouseName/Number was: , now: 4; Street was: 38 brougham hayes, now: fairhaven cottages northend; Post Town was: bath, now: batheaston; Post Code was: BA2 3QU, now: BA1 8ES; Country was: , now: united kingdom
28 Sep 2009 288c Secretary's Change of Particulars / claire forster / 27/09/2009 / Title was: , now: mrs; HouseName/Number was: , now: 4; Street was: 38 brougham hayes, now: fairhaven cottages northend; Post Town was: bath, now: batheaston; Post Code was: BA2 3QU, now: BA1 8ES; Country was: , now: united kingdom
07 Jul 2009 AA Accounts made up to 30 September 2008