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WOLSELEY OVERSEAS HOLDINGS LIMITED

Company number 06167793

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2015 SOAS(A) Voluntary strike-off action has been suspended
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2015 DS01 Application to strike the company off the register
07 Oct 2014 SH20 Statement by Directors
07 Oct 2014 SH19 Statement of capital on 7 October 2014
  • GBP 33.01
06 Oct 2014 CAP-SS Solvency Statement dated 25/09/14
06 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2014 CH01 Director's details changed for Simon Gray on 17 January 2014
10 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 33,012.38
22 Jan 2014 AA Full accounts made up to 31 July 2013
12 Jul 2013 SH03 Purchase of own shares.
17 May 2013 CH01 Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013
26 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
07 Feb 2013 AA Full accounts made up to 31 July 2012
15 Aug 2012 AP01 Appointment of Simon Gray as a director
10 Aug 2012 TM01 Termination of appointment of Matthew Webb as a director
30 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Richard Ivan Shoylekov on 1 December 2011
25 Jan 2012 AA Full accounts made up to 31 July 2011
02 Dec 2011 CH01 Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011
18 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 31 July 2010
02 Dec 2010 SH20 Statement by directors
02 Dec 2010 CAP-SS Solvency statement dated 01/12/10