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IZA RETAIL LIMITED

Company number 06838895

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 AD01 Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 30 January 2018
25 Jan 2018 LIQ02 Statement of affairs
25 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-15
28 Dec 2017 MR04 Satisfaction of charge 2 in full
20 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 187,500
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 TM02 Termination of appointment of Alastair Robert Clifford Tulloch as a secretary on 14 October 2015
01 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 187,500
09 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 187,500
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
08 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
01 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3