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POISSON ROUGE RETAIL LIMITED

Company number 04611052

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2010 AR01 Annual return made up to 6 December 2009
Statement of capital on 2010-01-22
  • GBP 100
14 Jan 2010 DS01 Application to strike the company off the register
30 Dec 2009 AD01 Registered office address changed from 2 West Hill Place Brighton East Sussex BN1 3RU on 30 December 2009
29 Dec 2009 AD01 Registered office address changed from 1 Temple Road South Croydon Surrey CR0 1HU on 29 December 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Dec 2008 363a Return made up to 06/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 06/12/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 06/12/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 06/12/05; full list of members
14 Dec 2005 363(288) Director's particulars changed
12 Aug 2005 AA Accounts made up to 31 December 2004
02 Jun 2005 288a New secretary appointed;new director appointed
02 Jun 2005 288b Secretary resigned;director resigned
28 Apr 2005 287 Registered office changed on 28/04/05 from: 5 napier court outram road croydon surrey CR0 6XE
06 Jan 2005 363s Return made up to 06/12/04; full list of members
06 Jan 2005 363(288) Director's particulars changed
24 Sep 2004 AA Accounts made up to 31 December 2003
02 Jul 2004 287 Registered office changed on 02/07/04 from: 47D the avenue beckenham kent BR3 5EE
07 Jan 2004 363s Return made up to 06/12/03; full list of members
07 Jan 2004 363(288) Director's particulars changed