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1909 RETAIL LIMITED

Company number SC451743

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	View PDF Audit exemption subsidiary accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
24 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 31 pages (31 pages)
14 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	View PDF Audit exemption subsidiary accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
04 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/18 - link opens in a new window - 32 pages (32 pages)
04 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/18 - link opens in a new window - 1 page (1 page)
04 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/18 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	View PDF Audit exemption subsidiary accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
13 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/17 - link opens in a new window - 30 pages (30 pages)
13 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/17 - link opens in a new window - 1 page (1 page)
13 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/17 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	PSC02	Notification of Pyrrha Limited as a person with significant control on 2 November 2016	View PDF Notification of Pyrrha Limited as a person with significant control on 2 November 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AP01	Appointment of Ms Ciara Mary Denvir as a director on 6 March 2017	View PDF Appointment of Ms Ciara Mary Denvir as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	TM01	Termination of appointment of Simon Mckenna as a director on 6 March 2017	View PDF Termination of appointment of Simon Mckenna as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	TM01	Termination of appointment of Allan Stuart Monaghan as a director on 2 November 2016	View PDF Termination of appointment of Allan Stuart Monaghan as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	TM02	Termination of appointment of Allan Stuart Monaghan as a secretary on 2 November 2016	View PDF Termination of appointment of Allan Stuart Monaghan as a secretary on 2 November 2016 - link opens in a new window - 1 page (1 page)

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