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WHOLESALE CARRIAGE COMPANY LTD

Company number 10326476

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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)
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2021 AA Micro company accounts made up to 31 August 2020
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2020 AA Micro company accounts made up to 31 August 2019
18 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
19 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
30 Jul 2019 AP01 Appointment of Mr Andrew David James as a director on 1 May 2019
30 May 2019 AA Micro company accounts made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
14 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
27 Nov 2017 AD01 Registered office address changed from 19 Norden Mead Walton Mead Milton Keynes MK7 7EL England to 314 Midsummer Boulevard Midsummer Court Milton Keynes MK9 2UB on 27 November 2017
07 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-06
17 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
16 Aug 2017 PSC04 Change of details for Mrs Peter Bassett as a person with significant control on 16 August 2017
16 Aug 2017 CH01 Director's details changed for Mrs Peter Bassett on 16 August 2017
16 Aug 2017 AD01 Registered office address changed from 19 Norden Mead Walnut Park Milton Keynes MK7 7EL England to 19 Norden Mead Walton Mead Milton Keynes MK7 7EL on 16 August 2017
16 Aug 2017 PSC01 Notification of Peter Bassett as a person with significant control on 16 August 2017
16 Aug 2017 PSC07 Cessation of Jamie Gordon as a person with significant control on 16 August 2017
16 Aug 2017 AD01 Registered office address changed from 292 Whalley Range Blackburn BB1 6NL England to 19 Norden Mead Walnut Park Milton Keynes MK7 7EL on 16 August 2017
16 Aug 2017 AP01 Appointment of Mr Peter Bassett as a director on 16 August 2017
14 Aug 2017 TM01 Termination of appointment of Andrew Ruddiforth as a director on 10 August 2017
11 Aug 2017 AD01 Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield S18 8RQ England to 292 Whalley Range Blackburn BB1 6NL on 11 August 2017