Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location New Look House Mercery Road Weymouth DT3 5HJ
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18 Nov 2024 |
AD02 |
Register inspection address has been changed to New Look House Mercery Road Weymouth DT3 5HJ
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22 Jul 2024 |
LIQ01 |
Declaration of solvency
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11 Jul 2024 |
AD01 |
Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham West Midlands B4 6AT on 11 July 2024
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04 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-25
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18 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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18 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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22 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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02 Nov 2023 |
AA |
Accounts for a dormant company made up to 25 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Edwin John Alford as a director on 16 January 2023
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23 Mar 2023 |
AP01 |
Appointment of Ms Clare Mackay Dobbie as a director on 16 January 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 26 March 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Edwin John Alford as a director on 5 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Nigel Graham Oddy as a director on 15 June 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 27 March 2021
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 28 March 2020
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17 Feb 2021 |
TM02 |
Termination of appointment of Laura Elizabeth Battley as a secretary on 17 February 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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29 Apr 2020 |
TM01 |
Termination of appointment of Tom Tar Singh as a director on 25 April 2020
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27 Mar 2020 |
PSC02 |
Notification of New Look Retailers Limited as a person with significant control on 13 February 2020
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27 Mar 2020 |
PSC07 |
Cessation of Pedalgreen Limited as a person with significant control on 13 February 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of Roger Brian Wightman as a director on 9 January 2020
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