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A1 WHOLESALE [UK] LTD

Company number 09714528

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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)
02 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Aug 2021 TM01 Termination of appointment of James Paul Kearns as a director on 8 August 2021
18 Aug 2021 AP01 Appointment of Mr Sanjay Raval as a director on 8 August 2021
18 Aug 2021 PSC07 Cessation of James Paul Kearns as a person with significant control on 28 July 2021
18 Aug 2021 PSC01 Notification of Sanjay Raval as a person with significant control on 30 July 2021
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2020 TM01 Termination of appointment of Clive Anthony Rose as a director on 18 December 2020
21 Dec 2020 PSC07 Cessation of Clive Anthony Rose as a person with significant control on 18 December 2020
18 Dec 2020 PSC01 Notification of James Paul Kearns as a person with significant control on 12 December 2020
18 Dec 2020 AP01 Appointment of Mr James Paul Kearns as a director on 12 December 2020
11 Dec 2020 AA Micro company accounts made up to 31 August 2019
24 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2020 CS01 Confirmation statement made on 13 June 2020 with updates
20 Nov 2020 PSC07 Cessation of Simon Allaway as a person with significant control on 10 October 2020
20 Nov 2020 TM01 Termination of appointment of Simon Allaway as a director on 10 November 2020
20 Nov 2020 PSC01 Notification of Clive Anthony Rose as a person with significant control on 12 November 2020
20 Nov 2020 AD01 Registered office address changed from 599 Holloway Road London N19 4DJ England to 1 - 6 Claybee Court 145 Palmerston Road London N22 8QZ on 20 November 2020
20 Nov 2020 AP01 Appointment of Mr Clive Anthony Rose as a director on 13 November 2020
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
13 Jun 2019 AA Micro company accounts made up to 31 August 2018
07 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
28 Sep 2018 AD01 Registered office address changed from Unit 51, 95 Mortimer Street London W1W 7GB England to 599 Holloway Road London N19 4DJ on 28 September 2018
02 Jul 2018 AA Micro company accounts made up to 31 August 2017