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CHECKOUT WHOLESALE LIMITED - 370-386 Farnham Road, Slough, SL2 1JD, England, United Kingdom
Company Information
- Company registration number
- 04093094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 370-386 Farnham Road
- Slough
- SL2 1JD
- England 370-386 Farnham Road, Slough, SL2 1JD, England UK
Management
- Managing Directors
- ABDEALI, Ashiq Ali
- Company secretaries
- ABDEALI, Iqbal Hussain
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-19
- Age Of Company 2000-10-19 23 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- Mr Iqbal Hussain Abdeali
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHECKOUT WHOLESALES LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2023-11-02
- Last Date: 2022-10-19
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CHECKOUT WHOLESALE LIMITED Company Description
- CHECKOUT WHOLESALE LIMITED is a ltd registered in United Kingdom with the Company reg no 04093094. Its current trading status is "live". It was registered 2000-10-19. It was previously called CHECKOUT WHOLESALES LIMITED. It has declared SIC or NACE codes as "47110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 370-386 Farnham Road .
Get CHECKOUT WHOLESALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Checkout Wholesale Limited - 370-386 Farnham Road, Slough, SL2 1JD, England, United Kingdom
- 2000-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-06-22) - AA
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dissolved-compulsory-strike-off-suspended (2022-02-10) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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gazette-notice-compulsory (2022-01-11) - GAZ1
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accounts-with-accounts-type-dormant (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
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confirmation-statement-with-updates (2018-10-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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accounts-with-accounts-type-dormant (2018-07-25) - AA
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resolution (2018-02-05) - RESOLUTIONS
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resolution (2018-02-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-dormant (2012-07-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-amended-with-made-up-date (2011-09-05) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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accounts-with-accounts-type-dormant (2009-11-11) - AA
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accounts-with-accounts-type-dormant (2008-11-18) - AA
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legacy (2008-10-20) - 363a
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legacy (2005-12-07) - 363a
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legacy (2004-11-09) - 363s
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legacy (2003-11-05) - 363s
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accounts-with-accounts-type-dormant (2003-11-05) - AA
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accounts-with-accounts-type-dormant (2002-02-06) - AA
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legacy (2002-11-15) - 363s
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legacy (2001-11-16) - 363s
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legacy (2001-11-16) - 88(2)R
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legacy (2001-05-02) - 288a
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legacy (2001-05-02) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-10-19) - NEWINC