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CV RETAIL UK LIMITED

Company number 06059324

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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 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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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