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WHOLESALE 365 LTD

Company number 13005910

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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 2024 CS01 Confirmation statement made on 30 May 2024 with updates
30 May 2024 AD01 Registered office address changed from 702 Lea Bridge Road London E10 6AW England to Unit a 82 James Carter Road Midenhall Suffolk IP28 7DE on 30 May 2024
30 May 2024 TM01 Termination of appointment of Mohammed Patel as a director on 29 May 2024
30 May 2024 PSC07 Cessation of Mohammed Patel as a person with significant control on 30 May 2024
29 May 2024 PSC01 Notification of Pawel Kocylowski as a person with significant control on 28 May 2024
29 May 2024 AP01 Appointment of Mr Pawel Kocylowski as a director on 28 May 2024
02 Feb 2024 CS01 Confirmation statement made on 8 November 2023 with no updates
03 Sep 2023 AA Unaudited abridged accounts made up to 30 November 2022
01 Jun 2023 AD01 Registered office address changed from 133 Vicarage Road London E10 5DR England to 702 Lea Bridge Road London E10 6AW on 1 June 2023
19 Apr 2023 CERTNM Company name changed mbb recovery LTD\certificate issued on 19/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
19 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2023 CS01 Confirmation statement made on 8 November 2022 with updates
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2022 AA Micro company accounts made up to 30 November 2021
26 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2022 CS01 Confirmation statement made on 8 November 2021 with no updates
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2021 AD01 Registered office address changed from 65 Sedgwick Road London E10 6QP England to 133 Vicarage Road London E10 5DR on 8 January 2021
09 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted