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NORTHWEST WHOLESALE DISTRIBUTION LTD

Company number 08415763

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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)
21 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2019 LIQ02 Statement of affairs
05 Sep 2019 600 Appointment of a voluntary liquidator
05 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-15
06 Aug 2019 AD01 Registered office address changed from Unit 3 116 Broughton Lane Salford M7 1UF England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 August 2019
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
30 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-25
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
12 Jul 2017 PSC07 Cessation of Deepak Mansukhani as a person with significant control on 12 July 2017
12 Jul 2017 PSC01 Notification of Mary Mccaig as a person with significant control on 12 July 2017
12 Jul 2017 AP01 Appointment of Mrs Mary Mccaig as a director on 12 July 2017
12 Jul 2017 TM01 Termination of appointment of Deepak Mansukhani as a director on 12 July 2017
17 May 2017 AD01 Registered office address changed from First Floor 296 Bury New Road Salford M7 2YJ to Unit 3 116 Broughton Lane Salford M7 1UF on 17 May 2017
02 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Oct 2016 AP01 Appointment of Mr Deepak Mansukhani as a director on 4 October 2016
04 Oct 2016 TM01 Termination of appointment of Raja Sohail Ahmed as a director on 3 October 2016
22 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100