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23RD RETAIL LTD

Company number 10445688

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD01	Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 19 October 2022	View PDF Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 19 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 6 October 2022	View PDF Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 6 October 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2017	PSC07	Cessation of Peter Alexander Mcgregor as a person with significant control on 26 May 2017	View PDF Cessation of Peter Alexander Mcgregor as a person with significant control on 26 May 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	PSC01	Notification of Johnny Romana as a person with significant control on 26 May 2017	View PDF Notification of Johnny Romana as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM01	Termination of appointment of Peter Alexander Mcgregor as a director on 26 May 2017	View PDF Termination of appointment of Peter Alexander Mcgregor as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AP01	Appointment of Mr Peter Alexander Mcgregor as a director on 8 March 2017	View PDF Appointment of Mr Peter Alexander Mcgregor as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	TM01	Termination of appointment of Peter Alexander Mcgregor as a director on 7 March 2017	View PDF Termination of appointment of Peter Alexander Mcgregor as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AP01	Appointment of Mr Johnny Romana as a director on 1 November 2016	View PDF Appointment of Mr Johnny Romana as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-25 GBP 100	View PDF Incorporation Statement of capital on 2016-10-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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23RD RETAIL LTD

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