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HOUSE OF WHOLESALE LTD

Company number 09329322

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2019 DS01 Application to strike the company off the register
05 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
07 Aug 2017 AD01 Registered office address changed from 2a Highfield Avenue London NW11 9ET England to 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY on 7 August 2017
06 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
03 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
02 Nov 2016 AP01 Appointment of Mr Denis Samuel Lavrut as a director on 31 October 2016
02 Nov 2016 TM01 Termination of appointment of Adalt Hussain as a director on 31 October 2016
02 Nov 2016 TM01 Termination of appointment of Company4Sale.Co.Uk Ltd as a director on 31 October 2016
02 Nov 2016 AD01 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 2a Highfield Avenue London NW11 9ET on 2 November 2016
14 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Feb 2016 AP01 Appointment of Mr Adalt Hussain as a director on 27 January 2016
29 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
29 Dec 2015 CH02 Director's details changed for Comp4Ny Names Ltd on 26 December 2015
26 Dec 2015 TM01 Termination of appointment of Adalt Hussain as a director on 26 December 2015
26 Dec 2015 TM02 Termination of appointment of Comp4Ny Names Ltd as a secretary on 26 December 2015
26 Dec 2015 TM02 Termination of appointment of Comp4Ny Names Ltd as a secretary on 26 December 2015
05 Jan 2015 AD01 Registered office address changed from 292 Whalley Range Blackburn BB1 6NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 5 January 2015
24 Dec 2014 AD01 Registered office address changed from Www.Companynamesltd.Com 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Blackburn BB1 6NL on 24 December 2014