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IAB WHOLESALE LIMITED

Company number 11199905

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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)
20 Jul 2022	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
19 Jul 2022	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
10 Aug 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 18/11/2021 as it was invalid or ineffective and was done without the authority of the company
10 Aug 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 18/11/2021 as it was invalid or ineffective and was done without the authority of the company
20 Jul 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	AP01	Appointment of Blessings Ollay Mauluka as a director on 6 June 2019	View PDF Appointment of Blessings Ollay Mauluka as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	TM01	Termination of appointment of Ian Braley as a director on 6 June 2019	View PDF Termination of appointment of Ian Braley as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	PSC01	Notification of Blessings Ollay Mauluka as a person with significant control on 6 June 2019	View PDF Notification of Blessings Ollay Mauluka as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	PSC07	Cessation of Ian Braley as a person with significant control on 6 June 2019	View PDF Cessation of Ian Braley as a person with significant control on 6 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AD01	Registered office address changed from Unit 5, Evolution House St. Davids Park Ewloe Deeside CH5 3XP United Kingdom to Stuart House, East Wing St. Johns Street Peterborough PE1 5DD on 6 June 2019	View PDF Registered office address changed from Unit 5, Evolution House St. Davids Park Ewloe Deeside CH5 3XP United Kingdom to Stuart House, East Wing St. Johns Street Peterborough PE1 5DD on 6 June 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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