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MOLE VALLEY WHOLESALE LIMITED

Company number 07016328

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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)
20 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
23 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
05 Jul 2016 AP03 Appointment of M/S Michelle Fox as a secretary on 1 July 2016
04 Jul 2016 TM02 Termination of appointment of Andrew Chapple as a secretary on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Andrew George Chapple as a director on 1 July 2016
04 Jul 2016 AP01 Appointment of Mr Graeme Maurice Cock as a director on 1 July 2016
10 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Feb 2016 AUD Auditor's resignation
24 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000
10 Jun 2015 AA Full accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100,000
22 Apr 2014 AA Full accounts made up to 30 September 2013
05 Feb 2014 CERTNM Company name changed country wholesale LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-01-13
05 Feb 2014 CONNOT Change of name notice
22 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-13
24 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100,000
24 Apr 2013 AA Full accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
13 Mar 2012 AA Full accounts made up to 30 September 2011
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Nov 2011 AD01 Registered office address changed from Mole Valley Centre Station Road South Molton Devon EX36 3BH on 2 November 2011
28 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders