WIPRO RETAIL UK LIMITED

Company number 04108535

Date	Type	Description	View / Download
23 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 30 October 2018	(13 pages)
14 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-31	(1 page)
14 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
13 Jun 2017	AD01	Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to Devonshire House 60 Goswell Road London EC1M 7AD on 13 June 2017	(1 page)
10 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(15 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(87 pages)
06 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
06 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
06 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
16 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
16 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
06 Jan 2017	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
02 Dec 2016	TM01	Termination of appointment of Ronojoy Guha as a director on 15 July 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	(4 pages)
20 Nov 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
09 Jun 2015	AP01	Appointment of Ashish Chawla as a director on 24 April 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Jatin Pravinchandra Dalal as a director on 24 April 2015	(1 page)
11 Mar 2015	TM02	Termination of appointment of Grace Mclean Smith as a secretary on 31 January 2015	(1 page)
24 Feb 2015	TM02	Termination of appointment of Grace Mclean Smith as a secretary on 31 January 2015	(2 pages)