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1ST RETAIL LTD

Company number 06753433

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2012 DS01 Application to strike the company off the register
17 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2011-12-17
  • GBP 20
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AD01 Registered office address changed from Unit 3 Dovecot Workshop Barnsley Park Cirencester Gloucs GL7 5EG on 22 March 2010
22 Mar 2010 TM01 Termination of appointment of Gavin Barnett as a director
09 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for George Olson on 19 November 2009
09 Dec 2009 CH01 Director's details changed for Gavin Barnett on 19 November 2009
24 Apr 2009 287 Registered office changed on 24/04/2009 from 11 - 17 market place cirencester gloucestershire GL7 2PB
23 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
23 Jan 2009 88(2) Ad 19/11/08 gbp si 19@1=19 gbp ic 1/20
23 Jan 2009 288a Director appointed gavin barnett
23 Jan 2009 288a Director and secretary appointed george olson
20 Nov 2008 288b Appointment Terminated Director yomtov jacobs
19 Nov 2008 NEWINC Incorporation