5 WHOLESALE LTD

Company number 12715857

Date	Type	Description	View / Download
29 Aug 2024	PSC01	Notification of Oguz Koc as a person with significant control on 15 August 2024	(2 pages)
29 Aug 2024	TM01	Termination of appointment of Martin Hall as a director on 15 August 2024	(1 page)
29 Aug 2024	PSC07	Cessation of Martin Hall as a person with significant control on 15 August 2024	(1 page)
29 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	(4 pages)
29 Aug 2024	AP01	Appointment of Mr Oguz Koc as a director on 15 August 2024	(2 pages)
30 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	(8 pages) Download iXBRL
18 Aug 2023	AD01	Registered office address changed from 79 Church Street Liverpool L1 1DG England to Basecamp 49 Jamaica Street Liverpool L1 0AH on 18 August 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(3 pages)
18 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
16 Jul 2023	AA	Micro company accounts made up to 31 July 2022	(3 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
02 Aug 2022	CERTNM	Company name changed 007 services LTD\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01	(3 pages)
11 Mar 2022	AA	Micro company accounts made up to 31 July 2021	(3 pages) Download iXBRL
03 Mar 2022	AD01	Registered office address changed from 79 Church Street Liverpool L1 3AY England to 79 Church Street Liverpool L1 1DG on 3 March 2022	(1 page)
26 Feb 2022	AD01	Registered office address changed from 73 Church Street Liverpool L1 3AY England to 79 Church Street Liverpool L1 3AY on 26 February 2022	(1 page)
22 Nov 2021	AD01	Registered office address changed from 3 Richmond Street Liverpool L1 1EE England to 73 Church Street Liverpool L1 3AY on 22 November 2021	(1 page)
27 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with updates	(4 pages)
27 Aug 2021	PSC01	Notification of Martin Hall as a person with significant control on 26 August 2021	(2 pages)
27 Aug 2021	PSC07	Cessation of Jem Hall as a person with significant control on 26 August 2021	(1 page)
27 Aug 2021	TM01	Termination of appointment of Jem Hall as a director on 26 August 2021	(1 page)
27 Aug 2021	AP01	Appointment of Mr Martin Hall as a director on 26 August 2021	(2 pages)
27 Aug 2021	AD01	Registered office address changed from Unit 2 130 Stalisfield Avenue Liverpool L11 2UW England to 3 Richmond Street Liverpool L1 1EE on 27 August 2021	(1 page)
04 Aug 2020	AD01	Registered office address changed from 110 New Street Birmingham West Midlands B2 4EU United Kingdom to Unit 2 130 Stalisfield Avenue Liverpool L11 2UW on 4 August 2020	(1 page)
03 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-03 GBP 100	(29 pages)