B. & Q. (RETAIL) SOUTHERN LIMITED filing history - Find and update company information

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B. & Q. (RETAIL) SOUTHERN LIMITED

Company number 01289527

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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)
21 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25 - link opens in a new window - 1 page (1 page)
01 Sep 2011	TM01	Termination of appointment of Andrew Wiggins as a director	View PDF Termination of appointment of Andrew Wiggins as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 1	View PDF Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 1 - link opens in a new window - 14 pages (14 pages)
11 Aug 2011	AD01	Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 11 August 2011	View PDF Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH03	Secretary's details changed for Sally Jane Clifton on 1 August 2011	View PDF Secretary's details changed for Sally Jane Clifton on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	CH01	Director's details changed for Mr James Alan Skelton on 1 August 2011	View PDF Director's details changed for Mr James Alan Skelton on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	TM01	Termination of appointment of Nicholas Folland as a director	View PDF Termination of appointment of Nicholas Folland as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	SH19	Statement of capital on 6 July 2011 GBP 1	View PDF Statement of capital on 6 July 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2011	CAP-SS	Solvency Statement dated 22/10/10	View PDF Solvency Statement dated 22/10/10 - link opens in a new window - 1 page (1 page)
06 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH03	Secretary's details changed for Sally Jane Clifton on 19 October 2010	View PDF Secretary's details changed for Sally Jane Clifton on 19 October 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	CH01	Director's details changed for Andrew William Lincoln Wiggins on 19 October 2010	View PDF Director's details changed for Andrew William Lincoln Wiggins on 19 October 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	CH01	Director's details changed for Mr James Alan Skelton on 19 October 2010	View PDF Director's details changed for Mr James Alan Skelton on 19 October 2010 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 May 2010	AA	Accounts for a dormant company made up to 30 January 2010	View PDF Accounts for a dormant company made up to 30 January 2010 - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 2 February 2009	View PDF Accounts for a dormant company made up to 2 February 2009 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AP01	Appointment of Nick Folland as a director	View PDF Appointment of Nick Folland as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 5 pages (5 pages)

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