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STORE FINANCE LIMITED

Company number 04128338

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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)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-09
10 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
10 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
25 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re winding up 09/10/2009
11 Nov 2009 AD02 Register inspection address has been changed
21 Oct 2009 TM01 Termination of appointment of Sainsburys Corporate Director Limited as a director
21 Oct 2009 TM01 Termination of appointment of Richard Learmont as a director
19 Oct 2009 AD01 Registered office address changed from 33 Holborn London EC1N 2HT on 19 October 2009
19 Oct 2009 TM02 Termination of appointment of Hazel Jarvis as a secretary
16 Oct 2009 600 Appointment of a voluntary liquidator
16 Oct 2009 4.70 Declaration of solvency
11 Sep 2009 AA Full accounts made up to 21 March 2009
06 Jun 2009 288c Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF
15 Apr 2009 225 Accounting reference date shortened from 28/03/2010 to 20/03/2010
16 Jan 2009 363a Return made up to 20/12/08; full list of members
04 Dec 2008 AA Full accounts made up to 22 March 2008
08 Jan 2008 363a Return made up to 20/12/07; full list of members
16 Nov 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Nov 2007 53 Application for reregistration from PLC to private
16 Nov 2007 MAR Re-registration of Memorandum and Articles
16 Nov 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration