PILLAR RETAIL NO.1 LIMITED

Company number 02725160

Date	Type	Description	View / Download
12 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
12 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Jan 2011	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011	(2 pages)
07 Jan 2011	4.70	Declaration of solvency	(3 pages)
07 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09	(1 page)
07 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
03 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 2	(5 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
22 Jan 2010	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Valentine Beresford as a director	(1 page)
22 Jan 2010	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
23 Oct 2008	AA	Accounts made up to 31 March 2008	(3 pages)
21 Jul 2008	353	Location of register of members	(1 page)
21 Jul 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
25 Sep 2007	AA	Accounts made up to 31 March 2007	(3 pages)
25 Jun 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
03 May 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)