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DEWHIRST RETAIL LIMITED

Company number 05089264

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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)
30 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Feb 2013	4.68	Liquidators' statement of receipts and payments to 30 January 2013	View PDF Liquidators' statement of receipts and payments to 30 January 2013 - link opens in a new window - 13 pages (13 pages)
27 Apr 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 14 pages (14 pages)
09 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
09 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-31 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AD01	Registered office address changed from Mill Hill North West Industrial Estate Peterlee Durham SR8 2HR on 12 January 2012	View PDF Registered office address changed from Mill Hill North West Industrial Estate Peterlee Durham SR8 2HR on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 150,001	View PDF Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
08 Oct 2010	AA	Accounts for a small company made up to 10 July 2010	View PDF Accounts for a small company made up to 10 July 2010 - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	TM02	Termination of appointment of John Coyles as a secretary	View PDF Termination of appointment of John Coyles as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	AA	Accounts for a small company made up to 11 July 2009	View PDF Accounts for a small company made up to 11 July 2009 - link opens in a new window - 7 pages (7 pages)
09 Oct 2009	CH01	Director's details changed for John Mcgowan on 9 October 2009	View PDF Director's details changed for John Mcgowan on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for John Paul Coyles on 9 October 2009	View PDF Secretary's details changed for John Paul Coyles on 9 October 2009 - link opens in a new window - 1 page (1 page)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	288b	Appointment Terminated Director scott beattie	View PDF Appointment Terminated Director scott beattie - link opens in a new window - 1 page (1 page)
08 Dec 2008	AA	Accounts for a medium company made up to 12 July 2008	View PDF Accounts for a medium company made up to 12 July 2008 - link opens in a new window - 20 pages (20 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub-division 02/09/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub-division 02/09/2008 - link opens in a new window - 1 page (1 page)
05 Sep 2008	123	Nc inc already adjusted 21/08/08	View PDF Nc inc already adjusted 21/08/08 - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 May 2008	AA	Accounts for a medium company made up to 14 July 2007	View PDF Accounts for a medium company made up to 14 July 2007 - link opens in a new window - 22 pages (22 pages)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2007	AA	Accounts for a small company made up to 15 July 2006	View PDF Accounts for a small company made up to 15 July 2006 - link opens in a new window - 7 pages (7 pages)

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