WH2 OFF-LICENCE LIMITED


Registered number: 02912906
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47250 - Retail sale of beverages in specialised stores -> WH2 OFF-LICENCE LIMITED

Name: WH2 OFF-LICENCE LIMITED
WH2 OFF-LICENCE LTD
Address: 385 OXFORD ROAD, READING, BERKSHIRE, RG30 1HA
Incorporation Date: 1994-03-25

Company status: Dissolved


Company Documents

date name form type
2015-09-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-18 APPLICATION FOR STRIKING-OFF DS01
2015-06-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-25 22/04/14 FULL LIST AR01
2014-12-17 APPOINTMENT TERMINATED, DIRECTOR JATINDERJIT GHATAQRE TM01
2013-06-18 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-18 22/04/13 FULL LIST AR01
2012-04-24 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-12 22/04/12 FULL LIST AR01
2011-06-17 APPOINTMENT TERMINATED, SECRETARY ONKAR GHATAORE TM02
2011-06-17 APPOINTMENT TERMINATED, DIRECTOR ONKAR GHATAORE TM01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-28 22/04/11 FULL LIST AR01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / JATINDERJIT KAUR GHATAQRE / 22/04/2010 CH01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / ONKAR GHATAORE / 22/04/2010 CH01
2010-01-26 30/09/09 TOTAL EXEMPTION FULL AA
2010-04-22 22/04/10 FULL LIST AR01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / SATNAM GHATORE / 22/04/2010 CH01
2009-04-20 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS 363a
2008-04-22 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS 363a
2008-05-02 DIRECTOR AND SECRETARY APPOINTED SATNAM GHATORE 288a
2008-07-22 30/09/07 TOTAL EXEMPTION FULL AA
2008-11-25 30/09/08 TOTAL EXEMPTION FULL AA
2007-08-15 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS 363a
2007-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-21 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS 363a
2005-06-01 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS 363s
2005-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-07 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS 363s
2004-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-05-07 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS 363s
2003-06-19 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 AA
2002-03-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-03-27 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS 363s
2001-08-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-03-27 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS 363s
2000-04-26 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS 363s
2000-05-09 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-03-26 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS 363s
1999-07-07 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-03-24 REGISTERED OFFICE CHANGED ON 24/03/98 FROM:2 HAMPDEN HOUSEST HUGHS AVENUEHIGH WYCOMBEBUCKINGHAMSHIRE HP13 7TX 287
1998-05-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1998-04-22 RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS 363s
1998-05-27 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS 363s
1998-05-24 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-02-11 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1996-05-25 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1996-10-27 RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS 363s
1995-03-23 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED 288
1995-07-10 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS 363s
1995-07-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1995-03-23 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-03-23 REGISTERED OFFICE CHANGED ON 23/03/95 FROM:385,OXFORD ROADREADINGBERKSHIRERG3 1HA 287
1994-03-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1994-10-18 REGISTERED OFFICE CHANGED ON 18/10/94 FROM:43 LAWRENCE ROADHOVEEAST SUSSEXBN3 5QE 287
1994-10-18 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1994-10-18 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 224

Last update: 2022-11-12 02:06:16