- Company Overview for CONSUMER RETAIL LIMITED (SC301027)
- Filing history for CONSUMER RETAIL LIMITED (SC301027)
- People for CONSUMER RETAIL LIMITED (SC301027)
- Charges for CONSUMER RETAIL LIMITED (SC301027)
- More for CONSUMER RETAIL LIMITED (SC301027)
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) |
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20 Jun 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Apr 2013 | AR01 |
Annual return made up to 20 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
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22 Apr 2013 | TM01 | Termination of appointment of Mary Morgan as a director | |
19 Feb 2013 | AA | Total exemption small company accounts made up to 29 February 2012 | |
06 Jun 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
06 Jun 2012 | AD01 | Registered office address changed from Craglee Leny Road Callander Stirlingshire FK17 8AL Scotland on 6 June 2012 | |
28 Nov 2011 | AA | Accounts for a small company made up to 28 February 2011 | |
08 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 29 June 2011
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08 Jul 2011 | SH02 | Sub-division of shares on 29 June 2011 | |
08 Jul 2011 | RESOLUTIONS |
Resolutions
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19 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
13 Sep 2010 | AA | Accounts for a small company made up to 28 February 2010 | |
21 Jun 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
21 Jun 2010 | CH01 | Director's details changed for Mary Morgan on 20 April 2010 | |
17 Feb 2010 | AUD | Auditor's resignation | |
23 Jan 2010 | AUD | Auditor's resignation | |
24 Dec 2009 | AA | Accounts for a small company made up to 28 February 2009 | |
23 Jun 2009 | 363a | Return made up to 20/04/09; full list of members | |
23 Jun 2009 | 190 | Location of debenture register | |
23 Jun 2009 | 353 | Location of register of members | |
23 Jun 2009 | 287 | Registered office changed on 23/06/2009 from craglee leny road callander stirlingshire FK17 8AL | |
02 Oct 2008 | AA | Accounts for a small company made up to 29 February 2008 | |
10 Jun 2008 | 363a | Return made up to 20/04/08; full list of members | |
24 Apr 2008 | CERTNM | Company name changed bkf seven LIMITED\certificate issued on 28/04/08 |