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INTERNATIONAL RETAIL UK LIMITED

Company number 10528411

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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)
01 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-27 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AP01	Appointment of Scott Miller as a director on 1 November 2020	View PDF Appointment of Scott Miller as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM01	Termination of appointment of Mark Koenig as a director on 1 November 2020	View PDF Termination of appointment of Mark Koenig as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AD01	Registered office address changed from 16 Garrick Street London WC2E 9BA United Kingdom to 100 New Bridge Street London EC4V 6JA on 29 October 2020	View PDF Registered office address changed from 16 Garrick Street London WC2E 9BA United Kingdom to 100 New Bridge Street London EC4V 6JA on 29 October 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 39,130,363	View PDF Statement of capital following an allotment of shares on 16 April 2020 GBP 39,130,363 - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 23 pages (23 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 39,130,360.00	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 39,130,360.00 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 39,130,359.00	View PDF Statement of capital following an allotment of shares on 9 October 2018 GBP 39,130,359.00 - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 39,130,358	View PDF Statement of capital following an allotment of shares on 17 September 2018 GBP 39,130,358 - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AA	Full accounts made up to 3 February 2018	View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 20 pages (20 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 39,130,357	View PDF Statement of capital following an allotment of shares on 11 July 2018 GBP 39,130,357 - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 39,130,356.00	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 39,130,356.00 - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 39,130,353	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 39,130,353 - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2017 GBP 39,130,355	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2017 GBP 39,130,355 - link opens in a new window - 7 pages (7 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 39,130,353 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2018.	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 39,130,353 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2018. - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	CERTNM	Company name changed bath & body works uk LIMITED\certificate issued on 11/12/17 RES15 ‐ Change company name resolution on 2017-12-07	View PDF Company name changed bath & body works uk LIMITED\certificate issued on 11/12/17 RES15 ‐ Change company name resolution on 2017-12-07 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 39,130,351	View PDF Statement of capital following an allotment of shares on 27 September 2017 GBP 39,130,351 - link opens in a new window - 4 pages (4 pages)

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