WHOLESALE21 LTD.

Company number 06857805

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(2 pages)
25 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 114	(4 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(10 pages)
29 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2012	(16 pages)
28 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on the 29 October 2012	(6 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delte auth cap 21/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 100	(4 pages)
08 Mar 2012	TM01	Termination of appointment of Stephen Michael Brogan as a director on 29 February 2012	(1 page)
07 Feb 2012	AP03	Appointment of Ms Cara Graham as a secretary on 7 February 2012	(1 page)
07 Feb 2012	AP01	Appointment of Ms Cara Lynda Graham as a director on 7 February 2012	(2 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(12 pages)
19 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(3 pages)
19 Sep 2011	AD01	Registered office address changed from 9 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 19 September 2011	(1 page)
16 Sep 2011	CH01	Director's details changed for Mr Stephen Michael Brogan on 18 April 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Mr Stephen Michael Brogan on 18 April 2011	(2 pages)
11 May 2011	TM01	Termination of appointment of Gail Graham as a director	(1 page)
11 May 2011	AP01	Appointment of Mr Nicholas John Shuttleworth as a director	(2 pages)
01 Nov 2010	AD01	Registered office address changed from C/O Hmt Assurance Llp 5 Fairmile Henley-on-Thames Oxfordshire RG9 2JR United Kingdom on 1 November 2010	(1 page)
31 Oct 2010	AP01	Appointment of Ms Gail Margaret St Clair Graham as a director	(2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
14 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(3 pages)
13 Sep 2010	CH01	Director's details changed for Mr Stephen Michael Brogan on 28 February 2010	(2 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)