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GUL RETAIL LIMITED

Company number 07602791

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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)
10 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AD01	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 21 January 2013	View PDF Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-19 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Roland Charles Burr as a director on 15 November 2012	View PDF Termination of appointment of Roland Charles Burr as a director on 15 November 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	CH01	Director's details changed for Mr Roland Charles Burr on 1 July 2012	View PDF Director's details changed for Mr Roland Charles Burr on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
14 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 10	View PDF Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 10 - link opens in a new window - 14 pages (14 pages)
21 Oct 2011	AD01	Registered office address changed from 2nd Floor Manfield House 1 Southampton Street London WC2R 0LR United Kingdom on 21 October 2011	View PDF Registered office address changed from 2nd Floor Manfield House 1 Southampton Street London WC2R 0LR United Kingdom on 21 October 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	AP01	Appointment of Benjamin George Frederick Williamson as a director	View PDF Appointment of Benjamin George Frederick Williamson as a director - link opens in a new window - 3 pages (3 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 19 April 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 16 pages (16 pages)
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
13 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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