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H & W WHOLESALE LIMITED

Company number 07410560

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2016 TM01 Termination of appointment of Kulwant Singh Hare as a director on 24 July 2016
28 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
16 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Aug 2014 TM01 Termination of appointment of James Mc Mackin as a director on 11 August 2014
12 Aug 2014 TM02 Termination of appointment of James Mcmackin as a secretary on 11 August 2014
12 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jan 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
13 Oct 2011 AP03 Appointment of Mr James Mcmackin as a secretary
07 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 November 2011
19 Sep 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
19 Sep 2011 AP01 Appointment of Mr Kulwant Singh Hare as a director
07 Sep 2011 CERTNM Company name changed belkeen LIMITED\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
  • NM01 ‐ Change of name by resolution
06 Sep 2011 AD01 Registered office address changed from 24 Rigg Approach Leyton London E10 7QN on 6 September 2011
06 Sep 2011 AP01 Appointment of Mr James Mc Mackin as a director
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 50,000
29 Mar 2011 TM01 Termination of appointment of Asif Qureshi as a director
29 Mar 2011 AD01 Registered office address changed from 240 Boundary Road Walthamstow London E17 8ND United Kingdom on 29 March 2011
29 Mar 2011 AP01 Appointment of Mr Alexander Thomas Windsor as a director
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)