OLD130476662024 LTD

Company Documents

DateDescription
15/05/2515 May 2025 Registered office address changed to PO Box 4385, 13047666 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-15

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15/05/2515 May 2025

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17/12/2417 December 2024 Completion of winding up

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17/12/2417 December 2024 Dissolution deferment

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27/03/2427 March 2024 Order of court to wind up

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11/03/2411 March 2024 Second filing of Confirmation Statement dated 2022-04-23

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11/03/2411 March 2024 Second filing of Confirmation Statement dated 2021-11-15

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11/03/2411 March 2024 Second filing of Confirmation Statement dated 2022-03-06

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11/03/2411 March 2024 Second filing of Confirmation Statement dated 2022-03-06

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11/03/2411 March 2024 Second filing of Confirmation Statement dated 2022-09-25

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06/03/246 March 2024 Certificate of change of name

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05/03/245 March 2024 Confirmation statement made on 2023-09-25 with updates

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04/03/244 March 2024 Notification of a person with significant control statement

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04/03/244 March 2024 Cessation of Inc Retail Group Ltd as a person with significant control on 2022-09-26

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04/03/244 March 2024 Appointment of Mr Steve James as a director on 2020-11-27

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25/02/2425 February 2024 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-02-25

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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25/09/2225 September 2022 Change of details for Inc Retail Group Ltd as a person with significant control on 2022-09-24

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25/09/2225 September 2022 Confirmation statement made on 2022-09-25 with updates

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24/09/2224 September 2022 Director's details changed for Mr Jack Mason on 2022-09-24

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24/09/2224 September 2022 Director's details changed for Mr Jack Mason on 2022-09-24

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23/04/2223 April 2022 Confirmation statement made on 2022-04-23 with updates

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06/03/226 March 2022 Confirmation statement made on 2022-03-06 with updates

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16/12/2116 December 2021 Change of details for Inc Retail Group Ltd as a person with significant control on 2021-12-16

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Current accounting period shortened from 2021-11-30 to 2021-06-30

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27/11/2027 November 2020 Incorporation

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