WHOLEMARK LIMITED: Filings

  • Overview

    Company NameWHOLEMARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03909307
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHOLEMARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Registered office address changed from 132 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DS to 8a Carlton Crescent Southampton SO15 2EZ on Jul 09, 2015

    1 pagesAD01

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Jan 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2013

    Statement of capital on Mar 08, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 2Nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR* on Mar 07, 2013

    2 pagesAD01

    Annual return made up to Jan 30, 2012 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a small company made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Jun 30, 2009

    6 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jovan Nedeljkovic on Feb 09, 2010

    2 pagesCH01

    legacy

    1 pages225

    Accounts for a small company made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 17, 2006

    legacy

    363(288)

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0