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WOOLLEY BROS. (WHOLESALE MEATS) LIMITED

Company number 01416010

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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)
26 Mar 2024 PSC07 Cessation of J.W. Galloway Limited as a person with significant control on 10 October 2023
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2023 AA Full accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2023 TM01 Termination of appointment of John Robert Galloway as a director on 10 October 2023
05 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
02 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
09 Nov 2021 MR01 Registration of charge 014160100011, created on 3 November 2021
18 Oct 2021 MR01 Registration of charge 014160100009, created on 15 October 2021
18 Oct 2021 MR01 Registration of charge 014160100010, created on 15 October 2021
05 Oct 2021 MR01 Registration of charge 014160100008, created on 1 October 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
06 Sep 2021 AD01 Registered office address changed from . Rother Valley Way Holbrook Sheffield South Yorkshire S20 3RW to Rother Valley Way Holbrook Sheffield S20 3RW on 6 September 2021
19 Jul 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
13 Mar 2021 SH10 Particulars of variation of rights attached to shares
13 Mar 2021 SH08 Change of share class name or designation
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 10,000
09 Mar 2021 AP01 Appointment of Mr John Robert Galloway as a director on 2 March 2021
09 Mar 2021 PSC02 Notification of J.W. Galloway Limited as a person with significant control on 2 March 2021