THE MAMMOTH RETAIL GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04 |
| 30/12/2430 December 2024 | Liquidators' statement of receipts and payments to 2024-11-06 |
| 10/01/2410 January 2024 | Removal of liquidator by court order |
| 02/01/242 January 2024 | Appointment of a voluntary liquidator |
| 21/11/2321 November 2023 | Appointment of a voluntary liquidator |
| 07/11/237 November 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 29/06/2329 June 2023 | Administrator's progress report |
| 17/01/2317 January 2023 | Statement of affairs with form AM02SOA |
| 09/01/239 January 2023 | Result of meeting of creditors |
| 04/01/234 January 2023 | Statement of administrator's proposal |
| 15/12/2215 December 2022 | Registered office address changed from 2 Vp Square Storeys Bar Road Peterborough PE1 5TQ United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 2022-12-15 |
| 15/12/2215 December 2022 | Appointment of an administrator |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 15/12/2115 December 2021 | Director's details changed for Ms Dawn Clare Holc-Campbell on 2021-12-15 |
| 21/01/1921 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA WANDA GOODALE / 30/04/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GOODALE / 30/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MS DAWN CLARE HOLC-CAMPBELL |
| 15/02/1815 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 2 VP SQUARE STOREYS BAR ROAD PETERBOROUGH CAMBS PE1 5YS |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/01/1619 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/01/1519 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/01/1416 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 24/01/1324 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/12/1217 December 2012 | COMPANY NAME CHANGED PARKER GOODALE LIMITED CERTIFICATE ISSUED ON 17/12/12 |
| 17/01/1217 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/03/111 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WANDA GOODALE / 10/01/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GOODALE / 10/01/2011 |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDA WANDA GOODALE / 10/01/2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/04/107 April 2010 | 20/08/09 STATEMENT OF CAPITAL GBP 11 |
| 07/04/107 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/01/1020 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | 21/08/09 STATEMENT OF CAPITAL GBP 9 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOODALE / 20/08/2009 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 30 FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5BQ |
| 26/08/0926 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODALE / 20/08/2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS; AMEND |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS; AMEND |
| 02/09/032 September 2003 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/03/0312 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 22/01/03; CHANGE OF MEMBERS |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | RETURN MADE UP TO 22/01/02; NO CHANGE OF MEMBERS |
| 04/11/014 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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