Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2022 |
PSC05 |
Change of details for Speciality Stores Limited as a person with significant control on 26 September 2022
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Sep 2022 |
AD01 |
Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 13 September 2022
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28 Jun 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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23 Jun 2022 |
PSC05 |
Change of details for Speciality Stores Limited as a person with significant control on 1 February 2021
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX United Kingdom to 15-19 Baker's Row London EC1R 3DG on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Niall James Mcbride as a director on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Richard Anthony Locke as a director on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Graham Peter Coxell as a director on 1 February 2021
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02 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 1 December 2019
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02 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/12/19
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02 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/12/19
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02 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/12/19
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29 Oct 2020 |
AP01 |
Appointment of Mr Niall James Mcbride as a director on 29 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Claire Jayne Christine Tanner as a director on 29 October 2020
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22 Sep 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/12/19
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01 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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06 Jan 2020 |
TM02 |
Termination of appointment of Carolyn Louise Bane as a secretary on 1 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Carolyn Louise Bane as a director on 1 January 2020
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06 Aug 2019 |
AD01 |
Registered office address changed from Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH to Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX on 6 August 2019
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