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DEFINITION RETAIL LIMITED

Company number 13286981

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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)
15 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-05 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AD01	Registered office address changed from 12 Prospect House Colliery Close Staveley Chesterfield S43 3QE England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 5 February 2024	View PDF Registered office address changed from 12 Prospect House Colliery Close Staveley Chesterfield S43 3QE England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 22 March 2023	View PDF Second filing of Confirmation Statement dated 22 March 2023 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC02	Notification of Lal13 Ltd as a person with significant control on 31 December 2022	View PDF Notification of Lal13 Ltd as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Jds50 Limited as a person with significant control on 31 December 2022	View PDF Cessation of Jds50 Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2023	AD01	Registered office address changed from Unit 2 Millfield Lane Trading Estate Nether Poppleton York YO26 6PB England to 12 Prospect House Colliery Close Staveley Chesterfield S43 3QE on 6 September 2023	View PDF Registered office address changed from Unit 2 Millfield Lane Trading Estate Nether Poppleton York YO26 6PB England to 12 Prospect House Colliery Close Staveley Chesterfield S43 3QE on 6 September 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 22 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023	View PDF Confirmation statement made on 22 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	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)
21 Feb 2023	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)
11 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	MR01	Registration of charge 132869810001, created on 25 November 2021	View PDF Registration of charge 132869810001, created on 25 November 2021 - link opens in a new window - 52 pages (52 pages)
24 May 2021	AD01	Registered office address changed from 32a Albion Street Castleford WF10 1EN England to Unit 2 Millfield Lane Trading Estate Nether Poppleton York YO26 6PB on 24 May 2021	View PDF Registered office address changed from 32a Albion Street Castleford WF10 1EN England to Unit 2 Millfield Lane Trading Estate Nether Poppleton York YO26 6PB on 24 May 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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