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TO WHOLESALERS LTD

Company number 10829580

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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)
04 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2023 AD01 Registered office address changed from Unit M1 Anchor Brook Industrial Park Aldridge Walsall WS9 8BZ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 26 July 2023
26 Jul 2023 600 Appointment of a voluntary liquidator
26 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11
26 Jul 2023 LIQ02 Statement of affairs
14 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
18 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
22 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
12 Jun 2020 PSC04 Change of details for Mrs Lorna Marie Dunn as a person with significant control on 3 September 2019
12 Jun 2020 CH01 Director's details changed for Mr Kristopher Alan Williamson on 3 September 2019
12 Jun 2020 CH01 Director's details changed for Mrs Lorna Marie Dunn on 3 September 2019
12 Jun 2020 CH01 Director's details changed for Mr Kristopher Alan Williamson on 2 August 2019
03 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
03 Sep 2019 AD01 Registered office address changed from 8th Floor Newater House 11 Newhall Street Birmingham West Midlands B3 3NY England to Unit M1 Anchor Brook Industrial Park Aldridge Walsall WS9 8BZ on 3 September 2019
02 Aug 2019 AP01 Appointment of Mr Kristopher Alan Williamson as a director on 2 August 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
25 May 2019 DISS40 Compulsory strike-off action has been discontinued
24 May 2019 AA Accounts for a dormant company made up to 30 June 2018
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off