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INTEGRITY RETAIL LIMITED

Company number 11011277

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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)
05 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 10 June 2022
18 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 10 June 2021
15 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 10 June 2020
28 Jun 2019 AD01 Registered office address changed from 5/7 Corporation Street Hyde SK14 1AG England to Leonard Curtis House Elms Square, Bury New Street Whitefield Greater Manchester M45 7TA on 28 June 2019
27 Jun 2019 LIQ02 Statement of affairs
27 Jun 2019 600 Appointment of a voluntary liquidator
27 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-11
13 Mar 2019 MR01 Registration of charge 110112770001, created on 11 March 2019
21 Dec 2018 PSC07 Cessation of Claire Sarafilovic as a person with significant control on 13 October 2017
21 Dec 2018 PSC07 Cessation of Claire Hines as a person with significant control on 13 October 2017
21 Dec 2018 PSC02 Notification of Hera Holdings Limited as a person with significant control on 13 October 2017
11 Dec 2018 TM01 Termination of appointment of Claire Sarafilovic as a director on 23 November 2018
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
01 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2017 AA01 Current accounting period shortened from 31 October 2018 to 31 March 2018
13 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-13
  • GBP 4