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RETAIL SHOPS (BRIGHOUSE) LIMITED

Company number 00677711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2010 DS01 Application to strike the company off the register
30 Jul 2010 AA Total exemption small company accounts made up to 9 February 2010
22 Jul 2010 AA01 Previous accounting period shortened from 5 April 2010 to 9 February 2010
22 Oct 2009 AP03 Appointment of Ms Ellen Walker as a secretary
22 Oct 2009 AP01 Appointment of Mr Mark Douglas Struckett as a director
22 Oct 2009 TM01 Termination of appointment of Ellen Walker as a director
07 Aug 2009 363a Return made up to 31/07/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 5 April 2009
20 Mar 2009 288c Secretary's Change of Particulars / nicola budden / 13/03/2009 / HouseName/Number was: , now: flat 5; Street was: 23 charleville mansions, now: 192 emery hill street; Area was: charleville road, now: ; Region was: , now: london; Post Code was: W14 9JA, now: SW1P 1PN; Country was: , now: united kingdom
23 Sep 2008 363a Return made up to 31/07/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 5 April 2008
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288a New secretary appointed
14 Aug 2007 AA Total exemption small company accounts made up to 5 April 2007
08 Aug 2007 363a Return made up to 31/07/07; full list of members
15 May 2007 288a New director appointed
15 May 2007 288b Director resigned
18 Feb 2007 287 Registered office changed on 18/02/07 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU
03 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
17 Aug 2006 363a Return made up to 31/07/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
23 Aug 2005 363a Return made up to 31/07/05; full list of members
18 Jun 2005 287 Registered office changed on 18/06/05 from: 22 melton street london NW1 2BW