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MAKER&SON (WHOLESALE) LTD

Company number 13763094

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC06	Change of details for Global Licences Inc as a person with significant control on 4 December 2023	View PDF Change of details for Global Licences Inc as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	PSC03	Notification of Global Licences Inc as a person with significant control on 4 December 2023	View PDF Notification of Global Licences Inc as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Investments Holdings (Bvi) Ltd as a person with significant control on 4 December 2023	View PDF Cessation of Investments Holdings (Bvi) Ltd as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2023	CERTNM	Company name changed running LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15	View PDF Company name changed running LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15 - link opens in a new window - 3 pages (3 pages)
30 Oct 2022	CH01	Director's details changed for Mr Jack Mason on 29 October 2022	View PDF Director's details changed for Mr Jack Mason on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	PSC03	Notification of Investments Holdings (Bvi) Ltd as a person with significant control on 29 October 2022	View PDF Notification of Investments Holdings (Bvi) Ltd as a person with significant control on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 29 October 2022	View PDF Withdrawal of a person with significant control statement on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	CH01	Director's details changed for Mr Jack Mason on 29 October 2022	View PDF Director's details changed for Mr Jack Mason on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mr Jack Mason as a director on 28 October 2022	View PDF Appointment of Mr Jack Mason as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 128 City Road London EC1V 2NX on 28 October 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 128 City Road London EC1V 2NX on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 28 October 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 28 October 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 28 October 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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MAKER&SON (WHOLESALE) LTD

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