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ELAINE CUNNINGHAM RETAIL LIMITED

Company number 05341698

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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)
03 May 2016 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2015 4.68 Liquidators' statement of receipts and payments to 17 June 2015
26 Jun 2014 AD01 Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY on 26 June 2014
25 Jun 2014 4.20 Statement of affairs with form 4.19
25 Jun 2014 600 Appointment of a voluntary liquidator
25 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 3BY on 16 March 2011
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Elaine Ann Cunningham on 1 October 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from 76 church road hale village liverpool L24 4BA
18 Mar 2009 363a Return made up to 25/01/09; full list of members
18 Mar 2009 288b Appointment terminated secretary paul davies
06 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
07 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
11 Feb 2008 363a Return made up to 25/01/08; full list of members
28 Sep 2007 MEM/ARTS Memorandum and Articles of Association