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TODAY RETAIL LIMITED

Company number 06680926

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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)
26 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2019 WU15 Notice of final account prior to dissolution
24 Jan 2019 WU07 Progress report in a winding up by the court
04 Dec 2017 WU07 Progress report in a winding up by the court
26 Jul 2017 TM01 Termination of appointment of Jason Troy Matthews as a director on 20 July 2017
26 Jul 2017 TM01 Termination of appointment of Daniel Michael Harriss as a director on 21 July 2017
17 Jun 2017 AD01 Registered office address changed from C/O Purnells Trewoon Poldhu Cove Mullion Cornwall TR12 7JB to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017
06 Jan 2017 LIQ MISC INSOLVENCY:annual report for period up to 05/11/2016
14 Jan 2016 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 05/11/2015
30 Nov 2012 AD01 Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 30 November 2012
28 Nov 2012 4.31 Appointment of a liquidator
27 Nov 2012 COCOMP Order of court to wind up
30 Jul 2012 1.4 Notice of completion of voluntary arrangement
15 Feb 2012 1.14 End of moratorium
15 Feb 2012 1.11 Commencement of moratorium
27 Jan 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Nov 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 113.68
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Jan 2011 SH10 Particulars of variation of rights attached to shares
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 113.68
17 Jan 2011 SH08 Change of share class name or designation
17 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 TM01 Termination of appointment of Michael Clare as a director
18 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
31 Jul 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010