WESTERN EUROPE WHOLESALE TRADING LIMITED


Registered number: 04600821
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Name: WESTERN EUROPE WHOLESALE TRADING LIMITED
WESTERN EUROPE WHOLESALE TRADING LTD
Address: 3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA
Incorporation Date: 2002-11-26

Company status: Dissolved


Company Documents

date name form type
2021-07-06 STRUCK OFF AND DISSOLVED GAZ2
2021-04-20 FIRST GAZETTE GAZ1
2020-02-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-11-27 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES CS01
2019-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-12-13 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2018-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-12-18 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM35 IVOR PLACEDOWNSTAIRS OFFICELONDONNW1 6EA AD01
2017-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-11-27 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2016-03-08 APPOINTMENT TERMINATED, DIRECTOR MARY MARIA TM01
2016-03-08 APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD TM02
2016-04-08 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM3RD FLOOR 49 FARRINGDON ROADLONDONEC1M 3JP AD01
2016-04-19 DISS40 (DISS40(SOAD)) DISS40
2016-04-14 DIRECTOR APPOINTED MRS GINA SANDRA ESPARON AP01
2016-04-15 TERMINATE DIR APPOINTMENT TM01
2016-03-01 FIRST GAZETTE GAZ1
2016-12-08 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2016-06-17 30/11/15 TOTAL EXEMPTION SMALL AA
2016-04-15 26/11/15 FULL LIST AR01
2016-03-09 TERMINATE DIR APPOINTMENT TM01
2016-04-11 TERMINATION OF APPOINTMENT 27/07/2015 RES13
2015-07-29 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-29 26/11/14 FULL LIST AR01
2014-07-10 30/11/13 TOTAL EXEMPTION SMALL AA
2014-09-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 CH04
2014-08-29 REGISTERED OFFICE CHANGED ON 29/08/2014 FROMSUITE 2 23-24 GREAT JAMES STREETLONDONWC1N 3ES AD01
2013-12-05 26/11/13 FULL LIST AR01
2013-07-09 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 AAMD
2012-08-20 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-27 26/11/12 FULL LIST AR01
2011-01-28 26/11/10 FULL LIST AR01
2011-01-25 DIRECTOR APPOINTED MS MARY JANE MARIA AP01
2011-01-25 APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER TM01
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-14 26/11/11 FULL LIST AR01
2010-01-12 26/11/09 FULL LIST AR01
2010-08-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 26/11/2009 CH04
2008-12-04 30/11/08 TOTAL EXEMPTION SMALL AA
2008-11-26 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2008-06-02 30/11/07 TOTAL EXEMPTION SMALL AA
2008-07-30 APPOINTMENT TERMINATED SECRETARY GAETANNE ANTAT 288b
2008-07-21 REGISTERED OFFICE CHANGED ON 21/07/2008 FROMSUITE 2 23-24 GREAT JAMES STREETLONDONWC1N 3ES 287
2008-07-30 APPOINTMENT TERMINATED DIRECTOR JENNIFER RENE 288b
2008-07-31 SECRETARY APPOINTED ABS SECRETARY SERVICES LTD 288a
2008-07-31 DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER 288a
2007-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-24 DIRECTOR RESIGNED 288b
2007-12-19 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-01-24 DIRECTOR RESIGNED 288b
2006-12-22 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a
2006-10-02 DELIVERY EXT'D 3 MTH 30/11/05 244
2006-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-08-05 NEW SECRETARY APPOINTED 288a
2005-08-02 SECRETARY RESIGNED 288b
2005-08-05 NEW DIRECTOR APPOINTED 288a
2005-11-30 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363a

Last update: 2021-10-12 12:11:47