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NEW LOOK RETAILERS LIMITED

Company number 01618428

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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)
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 1,006
21 Jul 2021 AP03 Appointment of Ms Nicola Lucas as a secretary on 15 June 2021
17 Feb 2021 TM02 Termination of appointment of Laura Battley as a secretary on 17 February 2021
05 Jan 2021 AA Full accounts made up to 28 March 2020
17 Dec 2020 AP01 Appointment of Ms Clare Mackay Dobbie as a director on 16 December 2020
17 Dec 2020 AP01 Appointment of Mrs Helen Louise Connolly as a director on 16 December 2020
03 Dec 2020 CVA4 Notice of completion of voluntary arrangement
11 Nov 2020 MR01 Registration of charge 016184280016, created on 9 November 2020
12 Oct 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
21 May 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2020
22 Jan 2020 TM01 Termination of appointment of Roger Brian Wightman as a director on 9 January 2020
02 Jan 2020 TM01 Termination of appointment of Alistair Kenneth Mcgeorge as a director on 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 30 July 2019 with updates
05 Aug 2019 TM01 Termination of appointment of Paul John Thomas Gilbert as a director on 1 August 2019
01 Aug 2019 CH01 Director's details changed for Mr Richard John Collyer on 29 July 2019
25 Jul 2019 AA Full accounts made up to 30 March 2019
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 1,005
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 1,004
21 Jun 2019 SH20 Statement by Directors
21 Jun 2019 SH19 Statement of capital on 21 June 2019
  • GBP 1,005
21 Jun 2019 CAP-SS Solvency Statement dated 20/06/19
21 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 20/06/2019
20 Jun 2019 SH20 Statement by Directors
20 Jun 2019 SH19 Statement of capital on 20 June 2019
  • GBP 1,004
20 Jun 2019 CAP-SS Solvency Statement dated 20/06/19