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BRITISH CORNER SHOP LIMITED

Company number 13219271

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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)
17 Dec 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
31 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
23 Mar 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
14 Feb 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
14 Jan 2024	AD01	Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to C/O Frp Advispry Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 14 January 2024	View PDF Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to C/O Frp Advispry Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2023	MR04	Satisfaction of charge 132192710002 in full	View PDF Satisfaction of charge 132192710002 in full - link opens in a new window - 1 page (1 page)
09 Aug 2023	MR01	Registration of charge 132192710002, created on 8 August 2023	View PDF Registration of charge 132192710002, created on 8 August 2023 - link opens in a new window - 20 pages (20 pages)
04 May 2023	PSC05	Change of details for Cp Six Limited as a person with significant control on 3 May 2023	View PDF Change of details for Cp Six Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CERTNM	Company name changed castanow LIMITED\certificate issued on 03/05/23 RES15 ‐ Change company name resolution on 2023-03-29	View PDF Company name changed castanow LIMITED\certificate issued on 03/05/23 RES15 ‐ Change company name resolution on 2023-03-29 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	TM01	Termination of appointment of Christopher Campbell as a director on 29 March 2023	View PDF Termination of appointment of Christopher Campbell as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 29 March 2023	View PDF Termination of appointment of Philip Raymond Emmerson as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Peter Brighouse as a director on 29 March 2023	View PDF Appointment of Peter Brighouse as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Peter John Howarth as a director on 29 March 2023	View PDF Appointment of Peter John Howarth as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Nichola Allison Walton as a director on 29 March 2023	View PDF Appointment of Nichola Allison Walton as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Thomas Patrick Carroll as a director on 29 March 2023	View PDF Appointment of Mr Thomas Patrick Carroll as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC02	Notification of Cp Six Limited as a person with significant control on 29 March 2023	View PDF Notification of Cp Six Limited as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 29 March 2023	View PDF Cessation of Jamie Christopher Constable as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR01	Registration of charge 132192710001, created on 29 March 2023	View PDF Registration of charge 132192710001, created on 29 March 2023 - link opens in a new window - 45 pages (45 pages)

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BRITISH CORNER SHOP LIMITED

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