BENETTON RETAIL (1988) LIMITED

Company number 02206629

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Jun 2014	AD01	Registered office address changed from 1St Floor 255-259 Regent Street London W1B 2ER on 17 June 2014	(2 pages)
16 Jun 2014	4.70	Declaration of solvency	(3 pages)
16 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 61,000,000	(7 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Jun 2013	AD01	Registered office address changed from 1St Floor 93 Newman Street London W1T 3EZ on 13 June 2013	(1 page)
15 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(7 pages)
13 Feb 2013	AP01	Appointment of Nicola Capone as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Davide Carrer as a director	(1 page)
04 Feb 2013	AP01	Appointment of Mr Massimo Jonata as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(7 pages)
22 Jul 2011	AP01	Appointment of Davide Carrer as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Massimo Minetola as a director	(1 page)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Sep 2010	AD01	Registered office address changed from 2Nd Floor, St Martin's House 69 Monmouth Street London WC2H 9JW on 2 September 2010	(1 page)
16 Jul 2010	TM01	Termination of appointment of Gianluca Ipocoana as a director	(1 page)
16 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(6 pages)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)