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