Advanced company searchLink opens in new window

RETAIL1STOP LTD

Company number 07837149

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DS01 Application to strike the company off the register
23 May 2013 TM01 Termination of appointment of Andrew Charles Martin as a director on 23 May 2013
23 May 2013 AP01 Appointment of Mrs Helen Martin as a director on 23 May 2013
05 May 2013 AD01 Registered office address changed from Suite F2 Shaw Lodge House Shaw Lodge Halifax West Yorkshire HX3 9ET England on 5 May 2013
05 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Feb 2013 TM01 Termination of appointment of Helen Martin as a director on 1 February 2013
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
11 Dec 2012 AD01 Registered office address changed from 28 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS England on 11 December 2012
10 Dec 2012 AP01 Appointment of Mr Andrew Charles Martin as a director on 10 December 2012
10 Dec 2012 AD01 Registered office address changed from 28 Brodley Close Hipperholme Halifax HX3 8LS England on 10 December 2012
05 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2012 AA01 Current accounting period extended from 30 November 2012 to 31 January 2013
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted