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BOOKER WHOLESALE HOLDINGS LIMITED

Company number 05137980

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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)
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
08 Feb 2017 MR04 Satisfaction of charge 051379800004 in full
14 Oct 2016 AA Full accounts made up to 25 March 2016
28 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016 CH01 Director's details changed for Charles Wilson on 1 August 2015
27 Jun 2016 CH01 Director's details changed for Mr Jonathan Paul Prentis on 1 August 2015
27 Jun 2016 CH03 Secretary's details changed for Mr Mark Chilton on 1 August 2015
05 Apr 2016 CC04 Statement of company's objects
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015 AA Full accounts made up to 28 March 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/08/2015
29 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
29 Oct 2014 MISC Sect 519
15 Oct 2014 AA Full accounts made up to 28 March 2014
11 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
13 Mar 2014 SH20 Statement by directors
13 Mar 2014 SH19 Statement of capital on 13 March 2014
  • GBP 1
13 Mar 2014 SH10 Particulars of variation of rights attached to shares
13 Mar 2014 CAP-SS Solvency statement dated 12/03/14
13 Mar 2014 CC04 Statement of company's objects
13 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancel share prem a/c 12/03/2014
03 Feb 2014 CERTNM Company name changed giant topco LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-24
03 Feb 2014 CONNOT Change of name notice
21 Nov 2013 MR01 Registration of charge 051379800004
18 Nov 2013 AA Full accounts made up to 29 March 2013