ASW WHOLESALE LTD - History of Changes


DateDescription
2023-04-18 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2023-04-18 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2023-04-07 delete address 65 ALCESTER ROAD SOUTH BIRMINGHAM ENGLAND B14 7JG
2023-04-07 insert address 175 ARGYLE STREET BIRMINGHAM ENGLAND B7 5TE
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2022-11-16 update statutory_documents ORDER OF COURT TO WIND UP
2022-11-03 update statutory_documents DISS40 (DISS40(SOAD))
2022-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM 65 ALCESTER ROAD SOUTH BIRMINGHAM B14 7JG ENGLAND
2022-11-02 update statutory_documents DIRECTOR APPOINTED MR KAYLEB MILTON JOHNSON
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-11-02 update statutory_documents CESSATION OF IMRAN YOUSAF AS A PSC
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN YOUSAF
2022-10-18 update statutory_documents FIRST GAZETTE
2022-03-16 update statutory_documents DIRECTOR APPOINTED MR IMRAN YOUSAF
2022-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN YOUSAF
2022-01-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-01-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-12-02 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-10-23 update statutory_documents DISS40 (DISS40(SOAD))
2021-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES
2021-10-19 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-10-19 update statutory_documents FIRST GAZETTE
2020-12-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-11-06 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES
2020-08-07 update account_category null => TOTAL EXEMPTION FULL
2020-08-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-08-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-07-20 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-12-07 insert sic_code 46320 - Wholesale of meat and meat products
2019-12-07 insert sic_code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
2019-12-07 insert sic_code 46900 - Non-specialised wholesale trade
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN YOUSAF
2018-11-07 delete address 231 STAFFORD STREET WALSALL WEST MIDLANDS ENGLAND WS2 8EF
2018-11-07 insert address 65 ALCESTER ROAD SOUTH BIRMINGHAM ENGLAND B14 7JG
2018-11-07 insert company_previous_name ALISHA (WALSALL) SUPERMARKET LTD
2018-11-07 update name ALISHA (WALSALL) SUPERMARKET LTD => ASW WHOLESALE LTD
2018-11-07 update registered_address
2018-10-30 update statutory_documents COMPANY NAME CHANGED ALISHA (WALSALL) SUPERMARKET LTD CERTIFICATE ISSUED ON 30/10/18
2018-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 231 STAFFORD STREET WALSALL WS2 8DF ENGLAND
2018-10-29 update statutory_documents DIRECTOR APPOINTED MR IMRAN YOUSAF
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-10-29 update statutory_documents CESSATION OF SAJID ALI AS A PSC
2018-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAJID ALI
2018-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 12 BALMORAL ROAD ERDINGTON BIRMINGHAM B23 6NY ENGLAND
2018-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 231 STAFFORD STREET WALSALL WS2 8ED ENGLAND
2018-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 231 STAFFORD STREET WALSALL WEST MIDLANDS WS2 8EF ENGLAND
2018-10-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-10-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-10-07 update company_status Active - Proposal to Strike off => Active
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-21 update statutory_documents DISS40 (DISS40(SOAD))
2018-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-08-07 update company_status Active => Active - Proposal to Strike off
2018-07-31 update statutory_documents FIRST GAZETTE
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-11-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-10-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALWINA PODSIALLA
2016-12-19 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-12-19 update accounts_last_madeup_date null => 2016-08-31
2016-12-19 update accounts_next_due_date 2017-05-28 => 2018-05-31
2016-10-14 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-10-07 insert sic_code 47290 - Other retail sale of food in specialised stores
2016-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-08-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION