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POLISH GROCERY CASH & CARRY LIMITED

Company number 08064615

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
28 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Jan 2020 MR04 Satisfaction of charge 080646150001 in full
10 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Jan 2020 AD01 Registered office address changed from Warwick House 21 Bodmin Road Coventry CV2 5DB England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 8 January 2020
07 Jan 2020 LIQ02 Statement of affairs
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-20
15 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
10 Jan 2018 AD01 Registered office address changed from 6 Tomkinson Road Nuneaton Warwickshire CV10 8BH England to Warwick House 21 Bodmin Road Coventry CV2 5DB on 10 January 2018
22 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
10 Mar 2016 AA Total exemption small company accounts made up to 30 May 2015
28 Oct 2015 AD01 Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 6 Tomkinson Road Nuneaton Warwickshire CV10 8BH on 28 October 2015
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
23 Dec 2014 MR01 Registration of charge 080646150001, created on 22 December 2014
20 Nov 2014 AA Total exemption small company accounts made up to 30 May 2014