| Name: |
WOLES LTD
WOLES LIMITED |
| Address: | 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR |
| Incorporation Date: | 2005-07-19 |
| date | name | form type |
| 2020-05-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-02-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-02-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM3 LARCHWOOD AVENUEROMFORDRM5 2QL | AD01 |
| 2017-09-11 | DIRECTOR APPOINTED MR ROBERTAS KELMELIS | AP01 |
| 2017-12-28 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-11-25 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | CS01 |
| 2017-11-25 | APPOINTMENT TERMINATED, DIRECTOR VAIDOTAS VALANCIUNAS | TM01 |
| 2017-11-25 | CESSATION OF VAIDOTAS VALANCIUNAS AS A PSC | PSC07 |
| 2017-12-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-08-05 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | CS01 |
| 2017-12-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-06-03 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | CS01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-29 | 19/07/15 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-15 | 19/07/14 FULL LIST | AR01 |
| 2013-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / VAIDOTAS VALANCIUNAS / 05/08/2013 | CH01 |
| 2013-08-08 | 19/07/13 FULL LIST | AR01 |
| 2013-06-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-08 | SAIL ADDRESS CHANGED FROM:24 DEVONSHIRE ROADNEWBURY PARKILFORDESSEXIG2 7ENUNITED KINGDOM | AD02 |
| 2013-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM24 DEVONSHIRE ROADNEWBURY PARKILFORDESSEXIG2 7EN | AD01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-23 | 19/07/12 FULL LIST | AR01 |
| 2011-08-11 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR237-DIR INDEM743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-11 | 19/07/11 FULL LIST | AR01 |
| 2010-06-29 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA VALANCIUNIENE | TM01 |
| 2010-01-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-10 | 19/07/10 FULL LIST | AR01 |
| 2010-08-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / VAIDOTAS VALANCIUNAS / 19/07/2010 | CH01 |
| 2010-08-10 | SAIL ADDRESS CREATED | AD02 |
| 2009-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / VAIDOTAS VALANCIUNAS / 19/07/2005 | 288c |
| 2009-08-12 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-03 | APPOINTMENT TERMINATED SECRETARY KRISTINA VALANCIUNIENE | 288b |
| 2008-11-11 | AD 01/08/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2008-09-03 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-26 | DIRECTOR APPOINTED MRS KRISTINA VALANCIUNIENE | 288a |
| 2008-03-31 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-11 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-12 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS; AMEND | 363s |
| 2006-03-16 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | 225 |
| 2005-07-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2020-07-30 16:38:49