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S Y RETAIL LTD

Company number 06285857

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 12 September 2018
06 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 12 September 2017
12 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 AD01 Registered office address changed from Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 5 October 2016
30 Sep 2016 4.70 Declaration of solvency
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-13
25 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
01 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
07 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
02 Jul 2013 AD01 Registered office address changed from Unit F1 Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS on 2 July 2013
24 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders