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MAMAS & PAPAS (RETAIL) LIMITED

Company number 01529849

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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)
07 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
12 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
03 Nov 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
15 Jan 2020	TM01	Termination of appointment of Riccardo Cincotta as a director on 29 November 2019	View PDF Termination of appointment of Riccardo Cincotta as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 61 pages (61 pages)
03 Dec 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
26 Nov 2019	MR04	Satisfaction of charge 015298490006 in full	View PDF Satisfaction of charge 015298490006 in full - link opens in a new window - 1 page (1 page)
26 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015298490007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015298490007 - link opens in a new window - 6 pages (6 pages)
21 Nov 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
15 Nov 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AD01	Registered office address changed from Colne Bridge Road Huddersfield West Yorkshire HD5 0RH to Four Brindleyplace Birmingham B1 2HZ on 15 November 2019	View PDF Registered office address changed from Colne Bridge Road Huddersfield West Yorkshire HD5 0RH to Four Brindleyplace Birmingham B1 2HZ on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 23 July 2019	View PDF Director's details changed for Mr Emilio Di Spiezio Sardo on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Mr Marco Capello on 23 July 2019	View PDF Director's details changed for Mr Marco Capello on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 23 July 2019	View PDF Director's details changed for Mr Emilio Di Spiezio Sardo on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Marco Capello on 23 July 2019	View PDF Director's details changed for Mr Marco Capello on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CH01	Director's details changed for Marco Anatriello on 23 July 2019	View PDF Director's details changed for Marco Anatriello on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP03	Appointment of Mrs Julia Samantha Naylor as a secretary on 1 July 2019	View PDF Appointment of Mrs Julia Samantha Naylor as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	TM02	Termination of appointment of Jason Robert Curtis as a secretary on 30 June 2019	View PDF Termination of appointment of Jason Robert Curtis as a secretary on 30 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AP01	Appointment of Mr Riccardo Cincotta as a director on 9 May 2019	View PDF Appointment of Mr Riccardo Cincotta as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Jason Andrew Greenwood as a director on 29 March 2019	View PDF Termination of appointment of Jason Andrew Greenwood as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of David Scacchetti as a director on 28 February 2019	View PDF Termination of appointment of David Scacchetti as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AA	Full accounts made up to 1 April 2018	View PDF Full accounts made up to 1 April 2018 - link opens in a new window - 27 pages (27 pages)
20 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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