Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Sep 2021 |
TM01 |
Termination of appointment of Matthias Alexander Seeger as a director on 1 September 2021
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13 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2021 |
DS01 |
Application to strike the company off the register
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28 Jun 2021 |
PSC07 |
Cessation of Costcutter Supermarkets Group Limited as a person with significant control on 25 June 2021
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28 Jun 2021 |
PSC02 |
Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 25 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
TM01 |
Termination of appointment of Darcy Willson-Rymer as a director on 19 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Naser Janjua Khan as a director on 19 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Dawood Pervez as a director on 19 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Michael Charles Hollis as a director on 19 February 2021
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24 Feb 2021 |
AP03 |
Appointment of Robin Michael Bennett as a secretary on 19 February 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 19 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Harvest Mills Common Road Dunnington York YO19 5RY on 24 February 2021
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08 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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01 May 2020 |
CH01 |
Director's details changed for Mr. Matthias Alexander Seeger on 1 May 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Huw Granville Edwards as a director on 3 April 2020
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Darcy Willson-Rymer on 2 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr. Matthias Alexander Seeger on 2 December 2019
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06 Dec 2019 |
PSC05 |
Change of details for Costcutter Supermarkets Group Limited as a person with significant control on 2 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Huw Granville Edwards on 2 December 2019
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