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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25 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2024
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-26
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08 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 June 2023
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06 Jun 2023 |
LIQ02 |
Statement of affairs
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06 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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18 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022
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16 Mar 2022 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022
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16 Mar 2022 |
TM02 |
Termination of appointment of Rachel Peat as a secretary on 14 March 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Richard Mark James Crampton as a director on 14 January 2022
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06 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 29 November 2020
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06 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/11/20
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06 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/11/20
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06 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/11/20
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03 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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08 Apr 2021 |
PSC05 |
Change of details for Mccoll's Retail Group Plc as a person with significant control on 6 April 2016
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09 Mar 2021 |
MR01 |
Registration of charge 054297590009, created on 26 February 2021
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25 Feb 2021 |
PSC05 |
Change of details for Mccoll's Retail Group Plc as a person with significant control on 9 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Ground Floor West One London Road Brentwood CM14 4QW England to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood CM14 4QW on 9 December 2020
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07 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 24 November 2019
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07 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 24/11/19
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