JD WHOLESALE LTD

Company number 12377404

Date	Type	Description	View / Download
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2022	AP01	Appointment of Mr Strugurel Covaci as a director on 25 September 2022	(2 pages)
04 Oct 2022	PSC01	Notification of Strugurel Covaci as a person with significant control on 28 September 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Dilaawaiz Zaheer Malik as a director on 25 September 2022	(1 page)
04 Oct 2022	PSC07	Cessation of Dilaawaiz Zaheer Malik as a person with significant control on 25 September 2022	(1 page)
24 Jun 2022	AD01	Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 6 South Molton Street International House London W1K 5QF on 24 June 2022	(1 page)
23 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 23 December 2021 with updates	(4 pages)
21 Jun 2022	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 21 June 2022	(1 page)
15 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2021	PSC01	Notification of Dilaawaiz Zaheer Malik as a person with significant control on 1 December 2021	(2 pages)
09 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2021	PSC07	Cessation of Mohammed Junayd Asif as a person with significant control on 20 June 2021	(1 page)
19 Jul 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 83 Ducie Street Manchester M1 2JQ on 19 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Mohammed Junayd Asif as a director on 7 June 2021	(1 page)
05 Jul 2021	AP01	Appointment of Mr Dilaawaiz Zaheer Malik as a director on 5 July 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Mohammed Arsalan Javed as a director on 24 February 2021	(1 page)
12 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with updates	(5 pages)
01 Feb 2021	PSC04	Change of details for Mr Mohammed Junayd Asif as a person with significant control on 1 February 2021	(2 pages)
27 Jun 2020	AP01	Appointment of Mr Mohammed Arsalan Javed as a director on 27 June 2020	(2 pages)