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CONSUMER RETAIL LIMITED

Company number SC301027

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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)
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
  • GBP 1.999336
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
  • GBP 30,002.000
08 Jul 2011 SH02 Sub-division of shares on 29 June 2011
08 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison 29/06/2011
  • RES10 ‐ Resolution of allotment of securities
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