TELENOMICS RETAIL LIMITED

Company number 04265517

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 25 February 2021	(30 pages)
07 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 25 February 2020	(33 pages)
13 Jan 2020	MR04	Satisfaction of charge 042655170009 in full	(1 page)
13 Jan 2020	MR04	Satisfaction of charge 4 in full	(1 page)
13 Jan 2020	MR04	Satisfaction of charge 7 in full	(1 page)
13 Jan 2020	MR04	Satisfaction of charge 5 in full	(1 page)
13 Jan 2020	MR04	Satisfaction of charge 6 in full	(1 page)
13 Jan 2020	MR04	Satisfaction of charge 042655170008 in full	(1 page)
13 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
13 Mar 2019	AD01	Registered office address changed from 151 Wardour Street London W1F 8WE United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 13 March 2019	(2 pages)
12 Mar 2019	LIQ02	Statement of affairs	(9 pages)
12 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-26	(1 page)
01 Feb 2019	TM01	Termination of appointment of Asad Hamir as a director on 31 January 2019	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
09 Aug 2018	AD01	Registered office address changed from 151 Wardour Street 2nd Floor, Room 2.7 London W1F 8WE England to 151 Wardour Street London W1F 8WE on 9 August 2018	(1 page)
27 Apr 2018	AD01	Registered office address changed from 20-24 Broadwick Street 5th Floor London W1F 8HT England to 151 Wardour Street 2nd Floor, Room 2.7 London W1F 8WE on 27 April 2018	(1 page)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
17 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
07 Jun 2017	AD02	Register inspection address has been changed from 130 Wood Street London EC2V 6DL United Kingdom to 111a High Street Wealdstone Harrow HA3 5DL	(1 page)
07 Jun 2017	AD04	Register(s) moved to registered office address 20-24 Broadwick Street 5th Floor London W1F 8HT	(1 page)
10 Apr 2017	AUD	Auditor's resignation	(1 page)
10 Mar 2017	AD02	Register inspection address has been changed from C/O Klsa Klaco House 28-30 st. John's Square London EC1M 4DN United Kingdom to 130 Wood Street London EC2V 6DL	(1 page)

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