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PAH RETAIL LIMITED

Company number 07142248

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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)
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
12 Oct 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	View PDF Liquidators' statement of receipts and payments to 5 August 2016 - link opens in a new window - 23 pages (23 pages)
09 Oct 2015	4.68	Liquidators' statement of receipts and payments to 5 August 2015	View PDF Liquidators' statement of receipts and payments to 5 August 2015 - link opens in a new window - 29 pages (29 pages)
21 Sep 2015	AD02	Register inspection address has been changed to Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN	View PDF Register inspection address has been changed to Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to Hill House 1 Little New Street London EC4A 3TR on 20 August 2014	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to Hill House 1 Little New Street London EC4A 3TR on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	MR04	Satisfaction of charge 071422480001 in full	View PDF Satisfaction of charge 071422480001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	View PDF Annual return made up to 22 January 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Apr 2014	MR01	Registration of charge 071422480001	View PDF Registration of charge 071422480001 - link opens in a new window - 10 pages (10 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 200,001.03	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 200,001.03 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	TM01	Termination of appointment of Brian Carroll as a director	View PDF Termination of appointment of Brian Carroll as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of Nicolas Gheysens as a director	View PDF Termination of appointment of Nicolas Gheysens as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of Justin Lewis-Oakes as a director	View PDF Termination of appointment of Justin Lewis-Oakes as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	CERTNM	Company name changed kkr my best friend uk interco LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-10	View PDF Company name changed kkr my best friend uk interco LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-10 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA	Full accounts made up to 28 March 2013	View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 15 pages (15 pages)
09 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	SH19	Statement of capital on 17 April 2013 GBP 200,000.03	View PDF Statement of capital on 17 April 2013 GBP 200,000.03 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	CAP-SS	Solvency statement dated 16/04/13	View PDF Solvency statement dated 16/04/13 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/04/2013	View PDF Resolutions RES13 ‐ Share premium account cancelled 16/04/2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 200,000.03	View PDF Statement of capital following an allotment of shares on 8 March 2013 GBP 200,000.03 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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