ZELDA RETAIL LIMITED

Company number 05534176

Date	Type	Description	View / Download
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
23 Oct 2012	4.68	Liquidators' statement of receipts and payments to 11 October 2012	(11 pages)
19 Oct 2011	AD01	Registered office address changed from Atlas House 16 Hightown Crewe Cheshire CW1 3BS on 19 October 2011	(2 pages)
19 Oct 2011	4.20	Statement of affairs with form 4.19	(5 pages)
19 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-12	(1 page)
27 Sep 2011	TM01	Termination of appointment of Marie Therese Edwards as a director on 15 September 2011	(1 page)
27 Sep 2011	TM02	Termination of appointment of Marie Therese Edwards as a secretary on 15 September 2011	(1 page)
22 Sep 2011	CERTNM	Company name changed atlas retail services LIMITED\certificate issued on 22/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-21	(3 pages)
11 Nov 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 100	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Oct 2009	AR01	Annual return made up to 11 August 2009 with full list of shareholders	(4 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
29 Sep 2008	363a	Return made up to 11/08/08; full list of members	(4 pages)
02 Nov 2007	363a	Return made up to 11/08/07; full list of members	(3 pages)
19 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
24 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 2007	288c	Director's particulars changed	(1 page)
08 Nov 2006	287	Registered office changed on 08/11/06 from: R9 the verdin exchange, high street, winsford cheshire CW7 2AN	(1 page)
30 Oct 2006	363s	Return made up to 11/08/06; full list of members	(7 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: unit 3 the old mill tricketts lane willaston nantwich cheshire CW5 6PZ	(1 page)
22 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
05 Sep 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)

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