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SNOWMAN RETAIL 1 LIMITED

Company number 08548297

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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)
26 May 2020 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Mar 2019 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
19 Mar 2019 AD02 Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
15 Mar 2019 AD01 Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 15 March 2019
14 Mar 2019 600 Appointment of a voluntary liquidator
14 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-22
14 Mar 2019 LIQ01 Declaration of solvency
08 Feb 2019 AP01 Appointment of Mr Robert John Welch as a director on 8 February 2019
08 Feb 2019 TM01 Termination of appointment of Tracey Clements as a director on 8 February 2019
08 Feb 2019 TM01 Termination of appointment of Steven Blair as a director on 8 February 2019
08 Feb 2019 TM01 Termination of appointment of Jonny Mcquarrie as a director on 8 February 2019
08 Feb 2019 TM01 Termination of appointment of Tesco Services Limited as a director on 8 February 2019
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
17 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
19 Oct 2017 AP01 Appointment of Jonny Mcquarrie as a director on 17 October 2017
19 Oct 2017 AP01 Appointment of Steven Blair as a director on 17 October 2017
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
21 Sep 2017 AA Accounts for a dormant company made up to 25 February 2017
28 Jul 2017 TM01 Termination of appointment of Andrew Paul King as a director on 26 July 2017
27 Jul 2017 TM01 Termination of appointment of Mark Benjamin Williams as a director on 23 July 2017
08 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
03 Jan 2017 AD01 Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017
10 Nov 2016 AA Accounts for a dormant company made up to 27 February 2016
04 Aug 2016 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA