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WEXFORD RETAIL GP LIMITED

Company number 09114953

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Company Results (links open in a new window)
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)
12 Jun 2018 AP01 Appointment of Mr Rhys Edward John Thomas as a director on 11 June 2018
12 Jun 2018 AP01 Appointment of Hannah Naomi Milne as a director on 11 June 2018
12 Jun 2018 TM01 Termination of appointment of Rhys Edward John Thomas as a director on 11 June 2018
12 Jun 2018 TM01 Termination of appointment of James Richard Campbell Cooksey as a director on 11 June 2018
06 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 6 December 2017
02 Oct 2017 AA Full accounts made up to 31 March 2017
28 Jul 2017 AP01 Appointment of Ms Linlin Liu as a director on 28 July 2017
26 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
26 Jul 2017 PSC03 Notification of State Administration of Foreign Exchange as a person with significant control on 6 April 2016
26 Jul 2017 PSC02 Notification of Purple Holdco Limited as a person with significant control on 6 April 2016
09 Jun 2017 AD01 Registered office address changed from 16 New Burlington Place London W1S 2HX to 1 st. James's Market London SW1Y 4AH on 9 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Rhys Edward John Thomas on 5 June 2017
09 Jun 2017 CH01 Director's details changed for Mr David Robert Booth on 5 June 2017
09 Jun 2017 CH01 Director's details changed for Mr James Richard Campbell Cooksey on 5 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Paul Richard Clark on 5 June 2017
05 Jan 2017 TM01 Termination of appointment of Dominic Ian Williamson as a director on 22 December 2016
08 Nov 2016 TM01 Termination of appointment of Cindy Qian Yang Mayer as a director on 31 October 2016
08 Nov 2016 AP01 Appointment of Dominic Ian Williamson as a director on 31 October 2016
08 Nov 2016 AP01 Appointment of Guo Can as a director on 31 October 2016
08 Nov 2016 TM01 Termination of appointment of Michael Clive Crooks as a director on 31 October 2016
08 Nov 2016 TM01 Termination of appointment of Wen Li as a director on 31 October 2016
05 Oct 2016 AA Full accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
17 Aug 2016 AP01 Appointment of Ms Wen Li as a director on 5 July 2016
17 Aug 2016 TM01 Termination of appointment of Sun Guozhuo as a director on 5 July 2016