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UK WHOLESALE LOGISTICS LTD

Company number 09937023

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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)
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2022 AD01 Registered office address changed from Auto Express White Hart Road Slough SL1 2SF England to Suite 2 Unit 4C Grand Union Way Southall UB2 4EX on 23 August 2022
12 Jan 2022 CS01 Confirmation statement made on 12 November 2021 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
05 May 2021 AA Micro company accounts made up to 31 January 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
12 Nov 2020 AD01 Registered office address changed from 71 Green Lane Road Leicester LE5 3TP England to Auto Express White Hart Road Slough SL1 2SF on 12 November 2020
12 Nov 2020 PSC07 Cessation of Parimal Sajanbhai Odedara as a person with significant control on 11 November 2020
12 Nov 2020 PSC01 Notification of Mohamed Shamil Careem as a person with significant control on 11 November 2020
12 Nov 2020 TM01 Termination of appointment of Parimal Sajanbhai Odedara as a director on 11 November 2020
12 Nov 2020 AP01 Appointment of Mr Mohamed Shamil Careem as a director on 11 November 2020
26 Nov 2019 PSC01 Notification of Parimal Odedara as a person with significant control on 22 November 2019
26 Nov 2019 PSC07 Cessation of Jigar Haresh Shah as a person with significant control on 22 November 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
26 Nov 2019 TM01 Termination of appointment of Jigar Haresh Shah as a director on 22 November 2019
26 Nov 2019 AP01 Appointment of Mr Parimal Sajanbhai Odedara as a director on 22 November 2019
26 Nov 2019 AD01 Registered office address changed from 1 Duffield Close Harrow HA1 2LG England to 71 Green Lane Road Leicester LE5 3TP on 26 November 2019
16 Jun 2019 PSC07 Cessation of Umair Maqbool as a person with significant control on 14 June 2019
16 Jun 2019 AD01 Registered office address changed from 21 Keats Close Borehamwood WD6 2FE England to 1 Duffield Close Harrow HA1 2LG on 16 June 2019
16 Jun 2019 PSC01 Notification of Jigar Haresh Shah as a person with significant control on 15 June 2019
11 Jun 2019 AA Unaudited abridged accounts made up to 31 January 2019
13 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
16 Oct 2018 TM01 Termination of appointment of Umair Maqbool as a director on 12 October 2018