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WAREHOUSE RETAIL LIMITED

Company number 06822218

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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)
09 Sep 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
23 May 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
09 Oct 2021	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
15 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
17 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
08 Jul 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 53 pages (53 pages)
18 Jun 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
10 Jun 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
29 May 2020	AD01	Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to Four Brindley Place Birmingham B1 2HZ on 29 May 2020	View PDF Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to Four Brindley Place Birmingham B1 2HZ on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AD01	Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to Four Brindleyplace Birmingham B1 2HZ on 28 May 2020	View PDF Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to Four Brindleyplace Birmingham B1 2HZ on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	MR01	Registration of charge 068222180005, created on 31 October 2019	View PDF Registration of charge 068222180005, created on 31 October 2019 - link opens in a new window - 222 pages (222 pages)
01 Nov 2019	AP01	Appointment of Matthew Miller Robinson as a director on 29 October 2019	View PDF Appointment of Matthew Miller Robinson as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	TM01	Termination of appointment of Alexander David Jablonowski as a director on 15 October 2019	View PDF Termination of appointment of Alexander David Jablonowski as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Accounts for a small company made up to 2 March 2019	View PDF Accounts for a small company made up to 2 March 2019 - link opens in a new window - 19 pages (19 pages)
28 Aug 2019	RP04AP01	Second filing for the appointment of Alexander David Jablonowski as a director	View PDF Second filing for the appointment of Alexander David Jablonowski as a director - link opens in a new window - 6 pages (6 pages)
24 Jul 2019	AP01	Appointment of Alexander David Jablonowski as a director on 27 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2019	View PDF Appointment of Alexander David Jablonowski as a director on 27 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2019 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AP01	Appointment of Paula Stewart as a director on 28 February 2019	View PDF Appointment of Paula Stewart as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Sanam Soufipour as a director on 28 February 2019	View PDF Termination of appointment of Sanam Soufipour as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AP01	Appointment of Mr Hashim Ladha as a director on 1 January 2019	View PDF Appointment of Mr Hashim Ladha as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	TM01	Termination of appointment of Elizabeth Sian Evans as a director on 1 January 2019	View PDF Termination of appointment of Elizabeth Sian Evans as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 24 February 2018	View PDF Full accounts made up to 24 February 2018 - link opens in a new window - 18 pages (18 pages)

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