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CHURSTON RETAIL (2005) LIMITED

Company number 05254207

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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)
07 Aug 2012 BONA Bona Vacantia disclaimer
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1
12 Jan 2010 TM01 Termination of appointment of Turlington Holdings as a director
12 Jan 2010 AP01 Appointment of Mr John Edward Turlington as a director
07 Aug 2009 AA Accounts made up to 31 October 2008
21 Apr 2009 363a Return made up to 08/10/08; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from 122-126 tooley street london SE1 2TU
26 Mar 2009 288b Appointment Terminated Secretary chambers secretaries LIMITED
24 Feb 2009 287 Registered office changed on 24/02/2009 from 88A tooley street london bridge london SE1 2TF
04 Feb 2009 363s Return made up to 08/10/07; full list of members
21 May 2008 288a Director appointed turlington holdings
21 May 2008 288b Appointment Terminated Director churston retail (2004) LIMITED
28 Nov 2007 AA Accounts made up to 31 October 2007
20 Aug 2007 AA Accounts made up to 31 October 2006
01 Feb 2007 288a New director appointed
01 Feb 2007 288b Director resigned
10 Nov 2006 363s Return made up to 08/10/06; full list of members
07 Nov 2006 AA Accounts made up to 31 October 2005
16 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Dec 2005 363s Return made up to 08/10/05; full list of members; amend
17 Oct 2005 363a Return made up to 08/10/05; full list of members
19 Oct 2004 288a New director appointed
15 Oct 2004 288a New secretary appointed