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NEIGHBOURHOOD STORES LIMITED

Company number 01703174

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2016 DS01 Application to strike the company off the register
25 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
27 Jan 2016 SH20 Statement by Directors
27 Jan 2016 SH19 Statement of capital on 27 January 2016
  • GBP 1
27 Jan 2016 CAP-SS Solvency Statement dated 25/01/16
27 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 24,000,000
26 Jan 2016 RESOLUTIONS Resolutions
  • RES14 ‐ 8,000,000 shares @ £1 each 07/01/2016
15 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
14 Dec 2015 TM01 Termination of appointment of Charles Wilson as a director on 14 December 2015
11 Dec 2015 CC04 Statement of company's objects
11 Dec 2015 MAR Re-registration of Memorandum and Articles
11 Dec 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Dec 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Dec 2015 RR02 Re-registration from a public company to a private limited company
20 Oct 2015 AP01 Appointment of Mr Charles Wilson as a director on 14 September 2015
29 Sep 2015 TM01 Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015
29 Sep 2015 TM01 Termination of appointment of Timothy Kenny as a director on 14 September 2015
29 Sep 2015 TM01 Termination of appointment of David Thomas Codd as a director on 14 September 2015
29 Sep 2015 TM02 Termination of appointment of David Thomas Codd as a secretary on 14 September 2015
29 Sep 2015 AP03 Appointment of Mr Mark Chilton as a secretary on 14 September 2015
29 Sep 2015 AP01 Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015
29 Sep 2015 AD01 Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 29 September 2015