1 2 1 RETAIL LIMITED

Company number 06693902

Date	Type	Description	View / Download
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2013	DS01	Application to strike the company off the register	(4 pages)
01 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 201	(5 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
07 Aug 2013	CH01	Director's details changed for Mr Andrew Kenneth Elder on 7 August 2013	(2 pages)
07 Aug 2013	AD01	Registered office address changed from C/O Office 1 14 Swan Court Forder Way, Cygnet Park Hampton Peterborough PE7 8GX England on 7 August 2013	(1 page)
03 Jul 2013	CH01	Director's details changed for Mr Andrew Kenneth Elder on 3 July 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Andrew Kenneth Elder on 3 July 2013	(2 pages)
15 May 2013	AD01	Registered office address changed from 3 Owens Gardens Whittlesey Peterborough Cambridgeshire PE7 1PE England on 15 May 2013	(1 page)
26 Nov 2012	AP01	Appointment of Mr Kristopher Elder as a director on 23 November 2012	(2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
14 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
16 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
18 Apr 2011	CERTNM	Company name changed oakley 115 LIMITED\certificate issued on 18/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-11	(3 pages)
15 Apr 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
25 Feb 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-24	(3 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
25 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 September 2008 GBP 300	(2 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 201	(4 pages)
10 Aug 2010	SH08	Change of share class name or designation	(3 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Jul 2010	AD01	Registered office address changed from The Chapel Chapel Lane Newbold on Stour CV37 8TY on 1 July 2010	(1 page)