- Company Overview for CV RETAIL UK LIMITED (06059324)
- Filing history for CV RETAIL UK LIMITED (06059324)
- People for CV RETAIL UK LIMITED (06059324)
- More for CV RETAIL UK LIMITED (06059324)
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) |
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07 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2016 | TM01 | Termination of appointment of Lawrence John Desmond Roberts as a director on 11 November 2016 | |
16 Nov 2016 | TM02 | Termination of appointment of Adrian John Sandbach as a secretary on 11 November 2016 | |
11 Nov 2016 | DS01 | Application to strike the company off the register | |
25 Aug 2016 | TM01 | Termination of appointment of Ian Charles Blackman as a director on 23 August 2016 | |
11 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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21 Jan 2016 | CH01 | Director's details changed for Lawrence John Desmond Roberts on 14 December 2015 | |
21 Jan 2016 | CH01 | Director's details changed for Mr Ian Charles Blackman on 14 December 2015 | |
13 Nov 2015 | AD01 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Chancery House 53/64 Chancery Lane London WC2A 1QU on 13 November 2015 | |
25 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Feb 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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09 Feb 2015 | CH03 | Secretary's details changed for Adrian John Sandbach on 2 October 2014 | |
27 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Jan 2014 | CH03 | Secretary's details changed for Adrian John Sandbach on 31 December 2013 | |
23 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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25 Mar 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
21 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
17 Aug 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
20 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
28 Nov 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
20 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
08 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
19 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders |