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PD RETAIL GROUP LIMITED

Company number 09633225

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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)
20 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC05	Change of details for Party Hq Ltd as a person with significant control on 13 May 2022	View PDF Change of details for Party Hq Ltd as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 22 December 2023	View PDF Appointment of Mr James Christopher Michael Woolley as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	TM01	Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023	View PDF Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 25 pages (25 pages)
09 Nov 2021	PSC02	Notification of Party Hq Ltd as a person with significant control on 19 February 2019	View PDF Notification of Party Hq Ltd as a person with significant control on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 22 pages (22 pages)
12 Feb 2021	TM01	Termination of appointment of James Martin Harrison as a director on 30 January 2021	View PDF Termination of appointment of James Martin Harrison as a director on 30 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AP01	Appointment of Mr Gary Charles Panons as a director on 30 January 2021	View PDF Appointment of Mr Gary Charles Panons as a director on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 13 pages (13 pages)
07 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 201	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 201 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AD02	Register inspection address has been changed from The Crystal Building Langston Road Loughton IG10 3th England to Osborne Clarke Llp London Wall London EC2Y 5EB	View PDF Register inspection address has been changed from The Crystal Building Langston Road Loughton IG10 3th England to Osborne Clarke Llp London Wall London EC2Y 5EB - link opens in a new window - 1 page (1 page)

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