ACE WHOLESALE LIMITED

Company number 06665125

Date	Type	Description	View / Download
16 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2017	LIQ MISC	INSOLVENCY:re final progress report to 06/02/2017	(12 pages)
16 Feb 2017	4.43	Notice of final account prior to dissolution	(1 page)
16 Aug 2016	LIQ MISC	Insolvency:annual progress report for period up to 23/06/2016	(14 pages)
01 Aug 2014	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom to St Martins House the Runway South Ruislip London HA4 6SE on 1 August 2014	(2 pages)
10 Jul 2014	4.31	Appointment of a liquidator	(1 page)
01 Jul 2013	COCOMP	Order of court to wind up	(2 pages)
20 Sep 2012	AAMD	Amended accounts made up to 27 February 2012	(5 pages)
14 Aug 2012	AAMD	Amended accounts made up to 27 February 2012	(8 pages)
14 Jun 2012	AA	Total exemption full accounts made up to 27 February 2012	(8 pages)
10 Apr 2012	AA01	Previous accounting period extended from 31 August 2011 to 27 February 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 300,000	(4 pages)
01 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(3 pages)
01 Sep 2011	CERTNM	Company name changed thai chef solutions LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2010-08-06 NM01 ‐ Change of name by resolution	(3 pages)
31 Aug 2011	AP01	Appointment of Mr Mohammed Akram as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
08 Aug 2011	AD01	Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 8 August 2011	(1 page)
08 Aug 2011	AP01	Appointment of Mohammad Akram as a director	(2 pages)
08 Aug 2011	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
08 Aug 2011	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(3 pages)
27 Oct 2010	CH02	Director's details changed for Third Party Formations Limited on 5 August 2010	(2 pages)