WHOLESALE 011 GROUP LIMITED

Company number 14169376

Date	Type	Description	View / Download
16 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2023	AP01	Appointment of Mr Luke Oliver Anderson as a director on 21 November 2023	(2 pages)
05 Dec 2023	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
05 Dec 2023	PSC01	Notification of Luke Oliver Anderson as a person with significant control on 21 November 2023	(2 pages)
01 Dec 2023	PSC07	Cessation of Joshua James Spiller as a person with significant control on 3 July 2023	(1 page)
10 Oct 2023	RP05	Registered office address changed to PO Box 4385, 14169376 - Companies House Default Address, Cardiff, CF14 8LH on 10 October 2023	(1 page)
06 Jul 2023	TM01	Termination of appointment of Luqman Bilal Thomas as a director on 3 July 2023	(1 page)
06 Jul 2023	AP01	Notice of removal of a director	(1 page)
06 Jul 2023	PSC01	Notification of Joshua James Spiller as a person with significant control on 3 July 2023	(2 pages)
06 Jul 2023	PSC07	Cessation of James Ian Penfold as a person with significant control on 3 July 2023	(1 page)
06 Jul 2023	AD01	Registered office address changed from 41 Pink Lane Burnham Slough Berkshire SL1 8JP United Kingdom to 5 Farriers Lane East Ilsley Newbury RG20 7JB on 6 July 2023	(1 page)
19 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 5 April 2023	(3 pages)
11 Apr 2023	CERTNM	Company name changed freehold business LIMITED\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	(3 pages)
11 Apr 2023	TM01	Termination of appointment of James Ian Penfold as a director on 10 April 2023	(1 page)
11 Apr 2023	TM02	Termination of appointment of James Penfold as a secretary on 10 April 2023	(1 page)
11 Apr 2023	AP01	Appointment of Mr Luqman Bilal Thomas as a director on 1 April 2023	(2 pages)
05 Apr 2023	AA01	Current accounting period shortened from 30 June 2023 to 10 April 2023	(1 page)
05 Apr 2023	CS01	05/04/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2023	(6 pages)
05 Apr 2023	PSC01	Notification of James Ian Penfold as a person with significant control on 5 April 2023	(2 pages)
05 Apr 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 41 Pink Lane Burnham Slough Berkshire SL1 8JP on 5 April 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 5 April 2023	(1 page)
05 Apr 2023	AP01	Appointment of Mr James Penfold as a director on 5 April 2023	(2 pages)
05 Apr 2023	AP03	Appointment of Mr James Penfold as a secretary on 5 April 2023	(2 pages)
05 Apr 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 5 April 2023	(1 page)

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