HONITON WHOLESALE SUPPLIES LIMITED
DissolvedCompany no. 01908017 · Private limited company · Incorporated 24 Apr 1985
Filings
Original documents filed with Companies House · 108 filings
2018
2017
15 Dec 2017
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 6 pages
30 Jan 2017
Insolvency
Liquidators' statement of receipts and payments to 19 Nov 2016
Filed on paper · 4 pages
2016
27 Oct 2016
Insolvency
Notice of ceasing to act as a voluntary liquidator
Filed on paper · 1 page
26 Jan 2016
Insolvency
Liquidators' statement of receipts and payments to 19 Nov 2015
Filed on paper · 6 pages
2015
28 Apr 2015
Address
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 Apr 2015
PDF · 2 pages
10 Feb 2015
Officers
Appointment of Mr Jonathan Mark Lloyd as a director on 23 Jan 2015
PDF · 2 pages
6 Feb 2015
Officers
Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015
PDF · 1 page
2014
3 Dec 2014
Address
Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to 8 Salisbury Square London EC4Y 8BB on 3 Dec 2014
Filed on paper · 2 pages
9 Oct 2014
Officers
Termination of appointment of Hongyan Echo Lu as a director on 9 Oct 2014
PDF · 1 page
9 Oct 2014
Officers
Termination of appointment of Tesco Services Limited as a director on 9 Oct 2014
PDF · 1 page
2013
10 Dec 2013
Annual return
Annual return made up to 7 Dec 2013 with full list of shareholders
PDF · 6 pages
16 Oct 2013
Officers
Appointment of Tesco Secretaries Limited as a secretary
PDF · 2 pages
16 Oct 2013
Officers
Termination of appointment of Helen O'keefe as a secretary
PDF · 1 page
16 Jan 2013
Officers
Termination of appointment of Lucy Neville-Rolfe as a director
PDF · 1 page
2012
12 Dec 2012
Annual return
Annual return made up to 7 Dec 2012 with full list of shareholders
PDF · 6 pages
Showing 1–25 of 108 filings. Documents open on Companies House in a new tab.