FIRSTRETAIL.COM LIMITED

Company number 03891043 ·

Dissolved

80 filings

Date Filing
7 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
7 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
22 Nov 2022 First Gazette notice for voluntary strike-off View document
15 Nov 2022 Application to strike the company off the register · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
28 Dec 2021 Compulsory strike-off action has been discontinued View document
27 Dec 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
27 Dec 2021 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
25 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
17 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
20 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
5 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
2 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
27 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Jan 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
6 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
23 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN DIAS / 09/12/2011 View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
21 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / AUSTIN DIAS / 09/12/2010 View document
19 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN DIAS / 09/12/2010 View document
19 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / TISSA DIAS / 01/12/2010 View document
19 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAVANA GAMUNU DIAS / 09/12/2010 View document
10 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TISSA DIAS / 01/06/2009 View document
12 Jan 2010 09/12/09 NO CHANGES View document
17 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 53 ESHER ROAD EAST MOLESEY SURREY KT8 0AH View document
17 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
6 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
31 Dec 2007 RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS View document
10 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
3 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Mar 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
1 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jan 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 4TH FLOOR,PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
10 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 May 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
6 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
8 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Dec 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
20 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
18 Dec 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
26 Jan 2000 SECRETARY RESIGNED View document
26 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 2000 DIRECTOR RESIGNED View document
5 Jan 2000 NEW DIRECTOR APPOINTED View document
9 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document