A4 RETAIL LIMITED

Company number 08982589

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
06 Jul 2018	TM02	Termination of appointment of Samual Lee Catherall as a secretary on 30 April 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Benjamin John Catherall as a director on 30 April 2018	(1 page)
24 Jan 2017	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12	(1 page)
04 Jan 2017	AD01	Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom to 9 the Crescent the Crescent Plymouth PL1 3AB on 4 January 2017	(1 page)
08 Aug 2016	AP03	Appointment of Mr Samual Lee Catherall as a secretary on 5 August 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Samual Lee Catherall as a director on 5 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Benjamin John Catherall as a director on 28 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Samual Lee Catherall as a director on 28 July 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Bradley Jon Jenkins as a director on 2 June 2016	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-09	(2 pages)
24 May 2016	CONNOT	Change of name notice	(2 pages)
14 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(3 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 100.00	(4 pages)
16 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off
09 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
18 Dec 2015	CH01	Director's details changed for Christopher Joseph Catherall on 7 April 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Bradley Jon Jenkins on 7 April 2015	(2 pages)
24 Jun 2015	AD01	Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ to 6 Houndiscombe Road Plymouth Devon PL4 6HH on 24 June 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(3 pages)
07 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)