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PK RETAIL LIMITED

Company number 08190140

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
30 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 200,000
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200,000
22 Apr 2015 TM01 Termination of appointment of Simon Weston as a director on 24 August 2014
07 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 200,000
20 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 200,000
20 Sep 2013 AD01 Registered office address changed from Hampton House Unit 3 Regal Way Watford WD24 4YJ England on 20 September 2013
20 Sep 2013 CH01 Director's details changed for Mr Simon Weston on 20 September 2013
19 Apr 2013 AD01 Registered office address changed from 30 Skipton Drive Hayes UB3 1PL England on 19 April 2013
02 Nov 2012 AP01 Appointment of Mr Paul Smith as a director
02 Nov 2012 AP01 Appointment of Ms Eibhlin Theresa O'donnell as a director
23 Aug 2012 NEWINC Incorporation