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RETAILER SAVER LIMITED

Company number 08263644

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2016 TM01 Termination of appointment of Jeremy David Hicks as a director on 17 February 2016
04 Feb 2016 TM01 Termination of appointment of Jamie Samuel Burke as a director on 3 February 2016
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 586.7
19 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 586.7
19 Nov 2015 CH01 Director's details changed for Mr Constantine Nicholas Timothy Kulukundis on 18 March 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 October 2014
02 Feb 2015 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 413.3
02 Feb 2015 TM01 Termination of appointment of David Gordon Smith as a director on 22 October 2014
31 Oct 2014 AD01 Registered office address changed from The Barn Sedges Farm, Nags Head Lane Great Missenden Buckinghamshire HP16 0HQ England to C/O Amersham Accountancy King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB on 31 October 2014
28 Jan 2014 AP01 Appointment of Mr David Gordon Smith as a director
28 Jan 2014 TM02 Termination of appointment of David Smith as a secretary
28 Jan 2014 CH01 Director's details changed for Mr Constantine Nicholas Timothy Kulukundis on 21 November 2013
23 Jan 2014 AA Total exemption full accounts made up to 31 October 2013
23 Jan 2014 MEM/ARTS Memorandum and Articles of Association
23 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 345.90
22 Jan 2014 TM01 Termination of appointment of Martin Janes as a director
16 Jan 2014 AD01 Registered office address changed from Jamie Burke the Barn Sedges Farm Nags Head Lane Great Missenden Buckinghamshire HP16 0HQ on 16 January 2014
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders