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SUDBURY RETAIL LIMITED

Company number 08589559

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
23 May 2019 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
28 Jun 2018 CH01 Director's details changed for Mr Mark Thomas Davoren on 27 June 2018
28 Jun 2018 AD01 Registered office address changed from 4 Whitmore Road Harrow Middlesex HA1 4AB to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 28 June 2018
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Nov 2016 CS01 Confirmation statement made on 16 September 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
19 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
28 Oct 2014 TM02 Termination of appointment of Barbara Ellen O'leary as a secretary on 10 October 2014
23 Oct 2014 AD01 Registered office address changed from Gavarnie 4 Penketh Drive Harrow Middlesex HA1 3JX England to 4 Whitmore Road Harrow Middlesex HA1 4AB on 23 October 2014
16 Oct 2013 MR01 Registration of charge 085895590001
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
12 Sep 2013 CERTNM Company name changed mr retail LIMITED\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
  • NM01 ‐ Change of name by resolution
06 Sep 2013 AP01 Appointment of Mr Mark Thomas Davoren as a director
05 Sep 2013 AP03 Appointment of Mrs Barbara Ellen O'leary as a secretary
05 Sep 2013 CERTNM Company name changed o'leary retail LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution