WHOLESALE21 LTD.
Company number 06857805 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Oct 2012 | SECOND FILING WITH MUD 31/08/12 FOR FORM AR01 | View document |
| 28 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROGAN | View document |
| 7 Feb 2012 | SECRETARY APPOINTED MS CARA GRAHAM | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MS CARA LYNDA GRAHAM | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 9 QUEEN'S SQUARE ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE | View document |
| 19 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 18/04/2011 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GAIL GRAHAM · 1 page | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN SHUTTLEWORTH · 2 pages | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 18/04/2011 · 2 pages | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O HMT ASSURANCE LLP 5 FAIRMILE HENLEY-ON-THAMES OXFORDSHIRE RG9 2JR UNITED KINGDOM · 1 page | View document |
| 31 Oct 2010 | DIRECTOR APPOINTED MS GAIL MARGARET ST CLAIR GRAHAM · 2 pages | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 28/02/2010 | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | View document |
| 10 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 23 Oct 2009 | COMPANY NAME CHANGED WHOLESALE 21 LTD. CERTIFICATE ISSUED ON 23/10/09 | View document |
| 9 Oct 2009 | CHANGE OF NAME 05/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BROGAN / 05/10/2009 | View document |
| 12 Sep 2009 | COMPANY NAME CHANGED INTERNATIONAL BEVERAGE BRANDS LTD. CERTIFICATE ISSUED ON 15/09/09 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Sep 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | View document |
| 10 Sep 2009 | PREVSHO FROM 31/03/2010 TO 31/08/2009 | View document |
| 10 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK CRUMP | View document |
| 15 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2009 | COMPANY NAME CHANGED INTERBEV (UK) LIMITED CERTIFICATE ISSUED ON 07/04/09 | View document |
| 25 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |