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RETAIL & WHOLESALE STORES (UK) LTD

Company number 09610644

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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)
25 Jun 2024 TM01 Termination of appointment of Bhavik Jayendrakumar Shah as a director on 25 June 2024
25 Jun 2024 AP02 Appointment of Bhavik J Shah Family Office (Uk) Ltd as a director on 25 June 2024
25 Jun 2024 CS01 Confirmation statement made on 14 March 2024 with updates
25 Jun 2024 PSC05 Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on 1 January 2024
25 Jun 2024 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 January 2024
21 Jun 2024 CS01 Confirmation statement made on 14 March 2023 with updates
01 May 2024 AD01 Registered office address changed from Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP on 1 May 2024
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2023 DS01 Application to strike the company off the register
23 Feb 2023 AA Micro company accounts made up to 31 March 2022
01 Aug 2022 AD01 Registered office address changed from Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from 5th Floor, 14 Brook's Mews Mayfair London W1K 4DG United Kingdom to Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN on 1 August 2022
27 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Jul 2021 AA Micro company accounts made up to 31 March 2020
24 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
21 Mar 2021 PSC07 Cessation of Sohini Shah Consultancy Ltd as a person with significant control on 14 March 2021
21 Mar 2021 TM01 Termination of appointment of Sohini Dilip Shah as a director on 14 March 2021
27 Jan 2021 CS01 Confirmation statement made on 30 September 2020 with updates
11 Jan 2021 AD01 Registered office address changed from C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to 5th Floor, 14 Brook's Mews Mayfair London W1K 4DG on 11 January 2021