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WEXFORD RETAIL GP LIMITED

Company number 09114953

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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)
09 Jun 2017 CH01 Director's details changed for Mr Rhys Edward John Thomas on 5 June 2017
09 Jun 2017 CH01 Director's details changed for Mr David Robert Booth on 5 June 2017
09 Jun 2017 CH01 Director's details changed for Mr James Richard Campbell Cooksey on 5 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Paul Richard Clark on 5 June 2017
05 Jan 2017 TM01 Termination of appointment of Dominic Ian Williamson as a director on 22 December 2016
08 Nov 2016 TM01 Termination of appointment of Cindy Qian Yang Mayer as a director on 31 October 2016
08 Nov 2016 AP01 Appointment of Dominic Ian Williamson as a director on 31 October 2016
08 Nov 2016 AP01 Appointment of Guo Can as a director on 31 October 2016
08 Nov 2016 TM01 Termination of appointment of Michael Clive Crooks as a director on 31 October 2016
08 Nov 2016 TM01 Termination of appointment of Wen Li as a director on 31 October 2016
05 Oct 2016 AA Full accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
17 Aug 2016 AP01 Appointment of Ms Wen Li as a director on 5 July 2016
17 Aug 2016 TM01 Termination of appointment of Sun Guozhuo as a director on 5 July 2016
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
03 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
13 Oct 2015 AA Full accounts made up to 31 March 2015
21 Sep 2015 AP01 Appointment of Mr Rhys Edward John Thomas as a director on 2 September 2015
15 Sep 2015 TM01 Termination of appointment of Rhys Edward John Thomas as a director on 2 September 2015
15 Sep 2015 AP01 Appointment of Mr James Richard Campbell Cooksey as a director on 2 September 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
03 Jul 2015 AD03 Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW
03 Jul 2015 AD02 Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW
03 Jul 2015 CH01 Director's details changed for Mr David Robert Booth on 11 November 2014
15 Dec 2014 AP01 Appointment of Cindy Mayer as a director on 11 November 2014