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WHOLEMARK INT LTD

Company number 08236374

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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)
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Jan 2017 AD01 Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to 198 Shirley Road Shirley Southampton SO15 3FL on 12 January 2017
12 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015 AD03 Register(s) moved to registered inspection location Flat 9 Banister Gate 19 Archers Road Southampton SO15 2NR
06 Oct 2015 AD02 Register inspection address has been changed to Flat 9 Banister Gate 19 Archers Road Southampton SO15 2NR
17 Sep 2015 AP01 Appointment of Mr Nebojsa Nedeljkovic as a director on 16 September 2015
17 Sep 2015 CH01 Director's details changed for Mr Jovan Nedeljkovic on 1 February 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Feb 2015 AD01 Registered office address changed from 132 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DS to 8a Carlton Crescent Southampton SO15 2EZ on 5 February 2015
29 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
29 Oct 2014 CH01 Director's details changed for Mr Jovan Nedeljkovic on 30 November 2013
16 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2014 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2013 AD01 Registered office address changed from 27 Richmond Hill Court Richmond Surrey TW10 6BD United Kingdom on 2 December 2013
14 Feb 2013 AD01 Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG United Kingdom on 14 February 2013
02 Oct 2012 CH01 Director's details changed for Mr Jovan Nedeljkovic on 2 October 2012
02 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted