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WHOLESEA COMMERCIAL CO., LTD

Company number 09284999

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 AA Accounts for a dormant company made up to 31 October 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
15 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-12
15 Dec 2017 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on 15 December 2017
15 Dec 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 December 2017
01 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
11 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
25 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
17 Sep 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 17 September 2015
29 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted