- Company Overview for MAGISTRATES COURT RETAIL INVESTMENTS LIMITED (05931953)
- Filing history for MAGISTRATES COURT RETAIL INVESTMENTS LIMITED (05931953)
- People for MAGISTRATES COURT RETAIL INVESTMENTS LIMITED (05931953)
- Charges for MAGISTRATES COURT RETAIL INVESTMENTS LIMITED (05931953)
- More for MAGISTRATES COURT RETAIL INVESTMENTS LIMITED (05931953)
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) |
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07 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jul 2018 | AD01 | Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 | |
22 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2018 | DS01 | Application to strike the company off the register | |
09 Apr 2018 | AP01 | Appointment of Mr Michael Julian Ingall as a director on 27 March 2018 | |
09 Apr 2018 | AP01 | Appointment of Mr Jonathan Raine as a director on 27 March 2018 | |
09 Apr 2018 | AP01 | Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018 | |
06 Apr 2018 | TM01 | Termination of appointment of Andy James Campbell as a director on 24 March 2018 | |
06 Apr 2018 | TM02 | Termination of appointment of Andy Campbell as a secretary on 24 March 2018 | |
01 Mar 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 28 February 2018 | |
15 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
14 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
26 Jan 2016 | SH20 | Statement by Directors | |
26 Jan 2016 | SH19 |
Statement of capital on 26 January 2016
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26 Jan 2016 | CAP-SS | Solvency Statement dated 15/12/15 | |
26 Jan 2016 | RESOLUTIONS |
Resolutions
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15 Dec 2015 | TM01 | Termination of appointment of Stuart Paul Lyell as a director on 14 December 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of Jonathan Raine as a director on 14 December 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of Michael Julian Ingall as a director on 14 December 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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08 Oct 2015 | AD02 | Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Allied London, 2 Atherton Street Manchester M3 3GS | |
23 Jul 2015 | AP01 | Appointment of Mr Jonathan Raine as a director on 9 July 2015 | |
07 Jul 2015 | AA | Full accounts made up to 31 December 2014 |