WEXFORD RETAIL GP LIMITED

Company number 09114953

Date	Type	Description	View / Download
28 Jul 2017	AP01	Appointment of Ms Linlin Liu as a director on 28 July 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
26 Jul 2017	PSC03	Notification of State Administration of Foreign Exchange as a person with significant control on 6 April 2016	(1 page)
26 Jul 2017	PSC02	Notification of Purple Holdco Limited as a person with significant control on 6 April 2016	(2 pages)
09 Jun 2017	AD01	Registered office address changed from 16 New Burlington Place London W1S 2HX to 1 st. James's Market London SW1Y 4AH on 9 June 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mr Rhys Edward John Thomas on 5 June 2017	(3 pages)
09 Jun 2017	CH01	Director's details changed for Mr David Robert Booth on 5 June 2017	(3 pages)
09 Jun 2017	CH01	Director's details changed for Mr James Richard Campbell Cooksey on 5 June 2017	(3 pages)
09 Jun 2017	CH01	Director's details changed for Mr Paul Richard Clark on 5 June 2017	(3 pages)
05 Jan 2017	TM01	Termination of appointment of Dominic Ian Williamson as a director on 22 December 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Cindy Qian Yang Mayer as a director on 31 October 2016	(1 page)
08 Nov 2016	AP01	Appointment of Dominic Ian Williamson as a director on 31 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Guo Can as a director on 31 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Michael Clive Crooks as a director on 31 October 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Wen Li as a director on 31 October 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
05 Sep 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
17 Aug 2016	AP01	Appointment of Ms Wen Li as a director on 5 July 2016	(3 pages)
17 Aug 2016	TM01	Termination of appointment of Sun Guozhuo as a director on 5 July 2016	(2 pages)
04 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
03 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
21 Sep 2015	AP01	Appointment of Mr Rhys Edward John Thomas as a director on 2 September 2015	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Rhys Edward John Thomas as a director on 2 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr James Richard Campbell Cooksey as a director on 2 September 2015	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next