STORE GROUP HOLDINGS LIMITED


Registered number: 03503119
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Name: STORE GROUP HOLDINGS LIMITED
STORE GROUP HOLDINGS LTD
Address: 16 HATFIELDS, LONDON, SE1 8DJ
Incorporation Date: 1998-02-03

Company status: Dissolved


Company Documents

date name form type
2016-04-22 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-02-03 APPLICATION FOR STRIKING-OFF DS01
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-27 03/02/15 FULL LIST AR01
2015-05-18 DIRECTOR APPOINTED MR MARK CLIFFORD EVANS AP01
2015-05-18 APPOINTMENT TERMINATED, DIRECTOR YOOK KONG TM01
2015-05-18 APPOINTMENT TERMINATED, DIRECTOR PETER COX TM01
2015-05-18 APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHULMAN TM01
2015-05-19 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-18 SECRETARY APPOINTED MR MARK CLIFFORD EVANS AP03
2014-02-21 03/02/14 FULL LIST AR01
2014-11-17 APPOINTMENT TERMINATED, SECRETARY KATHERINE PATTISON TM02
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-21 03/02/13 FULL LIST AR01
2012-07-02 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-02-23 SECRETARY APPOINTED KATHERINE LOUISE PATTISON AP03
2012-02-29 03/02/12 FULL LIST AR01
2012-02-23 APPOINTMENT TERMINATED, SECRETARY SHAMAILA MALIK TM02
2011-06-01 SECRETARY APPOINTED MRS SHAMAILA FARRAH MALIK AP03
2011-03-03 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT COX / 30/06/2010 CH03
2011-06-01 DIRECTOR APPOINTED MRS LISA MICHELLE BONNEY AP01
2011-06-01 APPOINTMENT TERMINATED, SECRETARY PETER COX TM02
2011-06-01 DIRECTOR APPOINTED MR PETER ROBERT COX AP01
2011-06-01 APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL TM01
2011-03-03 03/02/11 FULL LIST AR01
2011-09-15 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 AA
2010-10-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 AA
2010-08-16 STATEMENT BY DIRECTORS SH20
2010-08-26 26/08/10 STATEMENT OF CAPITAL GBP 100 SH19
2010-02-03 DIRECTOR APPOINTED MR CHARLES SCHULMAN AP01
2010-08-16 CANCEL SHARE PREM A/C 09/08/2010 RES13
2010-02-05 03/02/10 FULL LIST AR01
2010-08-16 SOLVENCY STATEMENT DATED 09/08/10 CAP-SS
2009-02-05 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2009-01-28 AD 31/12/08GBP SI 1787500@1=1787500GBP IC 14934668/16722168 88(2)
2009-11-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 AA
2009-01-28 GBP NC 20800000/2258750031/12/2008 RES04
2009-12-15 APPOINTMENT TERMINATED, DIRECTOR JOHN REPKE TM01
2009-12-15 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROMBERG TM01
2009-05-20 REGISTERED OFFICE CHANGED ON 20/05/2009 FROMBRAND BUILDING 14 JAMES STREETLONDONWC2E 8BU 287
2009-01-28 NC INC ALREADY ADJUSTED 31/12/08 123
2008-02-07 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2008-02-07 DIRECTOR RESIGNED 288b
2008-07-03 APPOINTMENT TERMINATED SECRETARY MICHAEL CULLEN 288b
2008-07-03 SECRETARY APPOINTED MR PETER ROBERT COX 288a
2008-11-28 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 AA
2008-02-07 NEW SECRETARY APPOINTED 288a
2008-02-07 NEW DIRECTOR APPOINTED 288a
2008-02-07 SECRETARY RESIGNED 288b
2007-01-15 £ NC 16000000/2080000020/ RES04
2007-04-19 NEW SECRETARY APPOINTED 288a
2007-11-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 AA
2007-03-12 DIRECTOR RESIGNED 288b
2007-02-07 NC INC ALREADY ADJUSTED20/12/06 123
2007-04-03 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363s
2007-02-07 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2019-09-26 02:45:43