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STORE GROUP HOLDINGS LIMITED

Company number 03503119

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2016 DS01 Application to strike the company off the register
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 TM01 Termination of appointment of Charles Schulman as a director on 12 May 2015
18 May 2015 TM01 Termination of appointment of Yook Seng Kong as a director on 12 May 2015
18 May 2015 TM01 Termination of appointment of Peter Robert Cox as a director on 12 May 2015
18 May 2015 AP01 Appointment of Mr Mark Clifford Evans as a director on 12 May 2015
27 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
18 Nov 2014 AP03 Appointment of Mr Mark Clifford Evans as a secretary on 14 November 2014
17 Nov 2014 TM02 Termination of appointment of Katherine Louise Pattison as a secretary on 14 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
23 Feb 2012 AP03 Appointment of Katherine Louise Pattison as a secretary
23 Feb 2012 TM02 Termination of appointment of Shamaila Malik as a secretary
15 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jun 2011 TM01 Termination of appointment of Simon Marshall as a director
01 Jun 2011 AP01 Appointment of Mr Peter Robert Cox as a director
01 Jun 2011 TM02 Termination of appointment of Peter Cox as a secretary
01 Jun 2011 AP01 Appointment of Mrs Lisa Michelle Bonney as a director