- Company Overview for RETAIL EXPERT (UK) LIMITED (09312256)
- Filing history for RETAIL EXPERT (UK) LIMITED (09312256)
- People for RETAIL EXPERT (UK) LIMITED (09312256)
- Insolvency for RETAIL EXPERT (UK) LIMITED (09312256)
- More for RETAIL EXPERT (UK) LIMITED (09312256)
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) |
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15 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 May 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 February 2019 | |
05 Apr 2018 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
08 Mar 2018 | AD01 | Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX England to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottingham Nottinghamshire NG9 7AA on 8 March 2018 | |
05 Mar 2018 | LIQ02 | Statement of affairs | |
05 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
05 Mar 2018 | RESOLUTIONS |
Resolutions
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29 Nov 2017 | TM01 | Termination of appointment of Bakhshinder Kaur as a director on 27 November 2017 | |
25 Nov 2017 | AP01 | Appointment of Mr Yasar Khan as a director on 24 November 2017 | |
29 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 | |
25 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
31 Jan 2017 | CH01 | Director's details changed for Mrs Bakhshinder Kaur on 31 January 2017 | |
31 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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31 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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27 Jan 2017 | AD01 | Registered office address changed from 1 High Street Swadlincote Derbyshire DE11 8JG to Queens Court 24 Queen Street Manchester M2 5HX on 27 January 2017 | |
26 Jan 2017 | TM01 | Termination of appointment of Yasar Ali Khan as a director on 26 January 2017 | |
26 Jan 2017 | AP01 | Appointment of Mrs Bakhshinder Kaur as a director on 26 January 2017 | |
01 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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29 Jun 2016 | TM01 | Termination of appointment of Nazar Azad as a director on 29 June 2016 | |
29 Jun 2016 | AP01 | Appointment of Mr Yasar Ali Khan as a director on 29 June 2016 | |
08 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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14 Nov 2014 | NEWINC |
Incorporation
Statement of capital on 2014-11-14
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