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KLEEREX RETAIL SOLUTIONS LIMITED

Company number 02279939

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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)
12 Jun 2015 BONA Bona Vacantia disclaimer
17 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2013 AA Accounts made up to 31 December 2012
22 Nov 2013 AP03 Appointment of Mr Abdul Majid Basharat as a secretary on 15 November 2013
22 Nov 2013 TM02 Termination of appointment of Hitesh Katechia as a secretary on 15 November 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1,500,000
15 Jan 2013 TM01 Termination of appointment of Simon John Harris as a director on 26 November 2012
03 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Paul Anthony Thomas as a director on 16 July 2012
23 Jul 2012 CH01 Director's details changed for Mr. Abdul Majid Basharat on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Mr. Andrew Cleary on 23 July 2012
19 Jul 2012 TM01 Termination of appointment of Paul Anthony Thomas as a director on 16 July 2012
14 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 Aug 2011 AP03 Appointment of Mr Hitesh Katechia as a secretary
18 Aug 2011 AD01 Registered office address changed from Kleerex House Unit 1 Cribbs Causeway Centre Cribbs Causeway Bristol BS10 7TT on 18 August 2011
03 Aug 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Apr 2011 AP01 Appointment of Mr. Paul Anthony Thomas as a director