Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2023 |
DS01 |
Application to strike the company off the register
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31 Jul 2023 |
MR01 |
Registration of charge 117345620001, created on 25 July 2023
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14 Apr 2023 |
PSC05 |
Change of details for S Wernick & Sons (Holdings) Limited as a person with significant control on 31 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
PSC05 |
Change of details for S Wernick & Sons (Holdings) Limited as a person with significant control on 28 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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01 Sep 2021 |
PSC02 |
Notification of S Wernick & Sons (Holdings) Limited as a person with significant control on 31 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of Daniel Gareth Holloway as a person with significant control on 31 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of William Henry Holloway as a person with significant control on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Helen Mary Webster as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of William Henry Holloway as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of John Yorke Holloway as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Hedvig Ester Margareta Holloway as a director on 31 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Samuel Wernick as a director on 31 August 2021
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01 Sep 2021 |
AP03 |
Appointment of Mr John Joseph Jaggon as a secretary on 31 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr John Joseph Jaggon as a director on 31 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr David Mark Wernick as a director on 31 August 2021
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01 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Windmill Lane Industrial Estate Denton Manchester M34 2JF United Kingdom to Molineux House Russell Gardens Wickford Essex SS11 8QG on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Daniel Gareth Holloway as a director on 31 August 2021
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20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2020
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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