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LICENSED WHOLESALE COMPANY PROPERTY LIMITED

Company number 07678228

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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)
27 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
26 May 2017 AA Accounts for a small company made up to 30 September 2016
28 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
27 Apr 2016 CH01 Director's details changed for Ebrahim Kassam Mukadam on 1 January 2016
27 Apr 2016 CH01 Director's details changed for Mr Robin Macewan Gray on 1 January 2016
27 Apr 2016 CH03 Secretary's details changed for Peter Douglas Sumner on 1 January 2016
21 Mar 2016 AA Full accounts made up to 30 September 2015
11 Sep 2015 AUD Auditor's resignation
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
23 Jun 2015 AD01 Registered office address changed from Unit 3 Stainburn Road Openshaw Manchester M11 2ER to Unit 3 Stainburn Road Openshaw Manchester M11 2DN on 23 June 2015
12 Apr 2015 AA Full accounts made up to 30 September 2014
17 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
20 Mar 2014 AA Full accounts made up to 30 September 2013
09 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
29 May 2013 MR01 Registration of charge 076782280002
22 May 2013 AA Full accounts made up to 30 September 2012
13 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2011 AP01 Appointment of Ebrahim Kassam Mukadam as a director
23 Sep 2011 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
23 Sep 2011 AD01 Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 23 September 2011
23 Sep 2011 TM02 Termination of appointment of Heatons Secretaries Limited as a secretary
23 Sep 2011 TM01 Termination of appointment of James Truscott as a director
23 Sep 2011 TM01 Termination of appointment of Heatons Directors Limited as a director
23 Sep 2011 AP03 Appointment of Peter Douglas Sumner as a secretary