B. & Q. (RETAIL) SOUTHERN LIMITED: Filings

  • Overview

    Company NameB. & Q. (RETAIL) SOUTHERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01289527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for B. & Q. (RETAIL) SOUTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2011

    LRESSP

    Termination of appointment of Andrew Wiggins as a director

    2 pagesTM01

    Annual return made up to Jul 23, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2011

    Statement of capital on Sep 01, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on Aug 11, 2011

    2 pagesAD01

    Secretary's details changed for Sally Jane Clifton on Aug 01, 2011

    3 pagesCH03

    Director's details changed for Mr James Alan Skelton on Aug 01, 2011

    3 pagesCH01

    Termination of appointment of Nicholas Folland as a director

    2 pagesTM01

    Statement of capital on Jul 06, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Sally Jane Clifton on Oct 19, 2010

    3 pagesCH03

    Director's details changed for Andrew William Lincoln Wiggins on Oct 19, 2010

    3 pagesCH01

    Director's details changed for Mr James Alan Skelton on Oct 19, 2010

    3 pagesCH01

    Annual return made up to Jun 25, 2010 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Jan 30, 2010

    5 pagesAA

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Section 519
    2 pagesMISC

    Accounts for a dormant company made up to Feb 02, 2009

    5 pagesAA

    Appointment of Nick Folland as a director

    3 pagesAP01

    legacy

    5 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0