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GREAT WESTERN RETAIL LIMITED

Company number 04445561

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2010 DS01 Application to strike the company off the register
23 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 1
23 Jun 2010 CH01 Director's details changed for Martin Edward James Sach on 1 May 2010
15 Jun 2010 AD01 Registered office address changed from C/O Hale Partnership Ltd 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 15 June 2010
16 Apr 2010 TM02 Termination of appointment of Hale Secretarial Ltd as a secretary
25 Aug 2009 AA Accounts made up to 31 May 2009
25 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jun 2009 363a Return made up to 23/05/09; full list of members
11 Jun 2009 288c Director's Change of Particulars / martin sach / 23/05/2009 / HouseName/Number was: , now: granville house; Street was: granville house, now: 13 lee road; Area was: 13 lee road, now: ; Occupation was: retailer, now: non-executive director
30 Apr 2009 CERTNM Company name changed lynmouth clothing company LIMITED\certificate issued on 01/05/09
01 Apr 2009 AA Accounts made up to 31 May 2008
01 Apr 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jun 2008 363a Return made up to 23/05/08; full list of members
23 Jun 2008 190 Location of debenture register
23 Jun 2008 353 Location of register of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from c/o hale 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
20 Mar 2008 AA Accounts made up to 31 May 2007
20 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jun 2007 363a Return made up to 23/05/07; full list of members
04 Jun 2007 288c Director's particulars changed
11 May 2007 AA Accounts made up to 31 May 2006
11 Aug 2006 363a Return made up to 23/05/06; full list of members
11 Aug 2006 288c Director's particulars changed