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SITE RETAIL GROUP LIMITED

Company number 10585120

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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)
07 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 1 June 2024
19 Apr 2024 AD01 Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 19 April 2024
10 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 1 June 2023
03 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 1 June 2022
04 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 1 June 2021
24 Jun 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-02
22 Jun 2020 600 Appointment of a voluntary liquidator
21 Jun 2020 TM02 Termination of appointment of Ssg Recruitment Limited as a secretary on 18 June 2020
17 Jun 2020 AD01 Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 17 June 2020
12 Jun 2020 LIQ02 Statement of affairs
07 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
07 Nov 2018 PSC01 Notification of Christopher Parkes as a person with significant control on 27 April 2017
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Aug 2018 TM01 Termination of appointment of Stewart Hollingsbee as a director on 20 July 2018
01 Aug 2018 PSC07 Cessation of Stewart Hollingsbee as a person with significant control on 20 July 2018
20 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
27 Apr 2017 AP01 Appointment of Mr Christopher Parkes as a director on 27 April 2017
20 Mar 2017 MR01 Registration of charge 105851200001, created on 17 March 2017
26 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-26
  • GBP 100