SEVEN RETAIL LIMITED


Registered number: 05878942
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Name: SEVEN RETAIL LIMITED
SEVEN RETAIL LTD
Address: CROMWELL HOUSE, 163 DUGGINS LANE, COVENTRY, WEST MIDLANDS, CV4 9GP
Incorporation Date: 2006-07-17

Company status: Dissolved


Company Documents

date name form type
2019-05-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-01-08 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-12-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-12-06 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-02-23 31/05/16 TOTAL EXEMPTION SMALL AA
2017-12-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-10-10 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM5 ENTERPRISE HOUSEASHBY ROADCOALVILLELEICESTERSHIRELE67 3LA AD01
2017-12-13 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM113 BELVOIR ROADCOALVILLELEICESTERSHIRELE67 3PHENGLAND AD01
2016-02-25 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-11 REGISTRATION OF A CHARGE / CHARGE CODE 058789420003 MR01
2016-11-09 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES CS01
2015-02-11 31/05/14 TOTAL EXEMPTION SMALL AA
2015-11-09 09/11/15 FULL LIST AR01
2015-07-17 17/07/15 FULL LIST AR01
2014-07-30 17/07/14 FULL LIST AR01
2014-02-03 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-11 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-30 17/07/13 FULL LIST AR01
2012-02-20 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-19 17/07/12 FULL LIST AR01
2011-07-20 17/07/11 FULL LIST AR01
2011-01-28 31/05/10 TOTAL EXEMPTION SMALL AA
2010-08-10 17/07/10 FULL LIST AR01
2010-03-02 31/05/09 TOTAL EXEMPTION SMALL AA
2009-01-15 APPOINTMENT TERMINATED SECRETARY SMART BOOKEEPING 288b
2009-12-07 REGISTERED OFFICE CHANGED ON 07/12/2009 FROMMEASE HOUSE, 76A HIGH STREETMEASHAMSWADLINCOTEDERBYSHIREDE12 7HZ AD01
2009-01-20 31/05/08 TOTAL EXEMPTION SMALL AA
2009-08-11 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2008-12-04 PREVSHO FROM 31/07/2008 TO 31/05/2008 225
2008-10-06 RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS 363s
2007-10-04 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS 363s
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-12-05 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-24 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-10-02 04:00:41