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DIRECT CONSUMER RETAIL LTD

Company number 08848038

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2016 4.20 Statement of affairs with form 4.19
16 Jun 2016 600 Appointment of a voluntary liquidator
16 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02
12 May 2016 AD01 Registered office address changed from Wgn Convention House St Mary's Street Leeds LS9 7DP to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT on 12 May 2016
25 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
24 Dec 2015 AA Micro company accounts made up to 11 June 2015
23 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
29 Aug 2014 MR01 Registration of charge 088480380001, created on 27 August 2014
12 Feb 2014 AA01 Current accounting period shortened from 30 June 2015 to 11 June 2015
11 Feb 2014 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
11 Feb 2014 AD01 Registered office address changed from 12 Lakeland Drive Leeds Yorkshire LS17 7PH England on 11 February 2014
17 Jan 2014 TM01 Termination of appointment of Michael Ziff as a director
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted