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WAREHOUSE RETAIL LIMITED - Four, Brindley Place, Birmingham, B1 2HZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06822218
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Four
- Brindley Place
- Birmingham
- B1 2HZ Four, Brindley Place, Birmingham, B1 2HZ UK
Management
- Geschäftsführung
- LADHA, Hashim
- ROBINSON, Matthew Miller
- STEWART, Paula
- Prokuristen
- HEATHONS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.2009
- Gelöscht am:
- 2021-08-15
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Warehouse Fashions Holdings Limited
- Warehouse Fashions Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- W FASHIONS PROPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-02-28
- Letzte Einreichung: 2019-03-02
- lezte Bilanzhinterlegung
- 2012-03-17
- Jahresmeldung
- Fälligkeit: 2021-04-28
- Letzte Einreichung: 2020-03-17
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WAREHOUSE RETAIL LIMITED Firmenbeschreibung
- WAREHOUSE RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06822218. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.02.2009 registriert. WAREHOUSE RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen W FASHIONS PROPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2012.Die Firma kann schriftlich über Four erreicht werden.
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Sie befinden sich hier: Warehouse Retail Limited - Four, Brindley Place, Birmingham, B1 2HZ, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-08-15) - GAZ2
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liquidation-in-administration-move-to-dissolution (2021-05-15) - AM23
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-06-10) - AM02
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liquidation-in-administration-appointment-of-administrator (2020-05-21) - AM01
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liquidation-in-administration-progress-report (2020-12-17) - AM10
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liquidation-in-administration-proposals (2020-06-18) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-07-08) - AM06
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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second-filing-of-director-appointment-with-name (2019-08-28) - RP04AP01
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accounts-with-accounts-type-small (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-13) - AA
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move-registers-to-sail-company-with-new-address (2017-03-30) - AD03
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change-sail-address-company-with-new-address (2017-03-30) - AD02
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-12-07) - AA
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change-person-director-company-with-change-date (2016-04-19) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-full (2015-02-02) - AA
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accounts-with-accounts-type-full (2015-12-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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capital-allotment-shares (2014-03-10) - SH01
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resolution (2014-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-01-13) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-21) - TM01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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change-corporate-secretary-company-with-change-date (2013-05-01) - CH04
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termination-director-company-with-name (2013-03-12) - TM01
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appoint-person-director-company-with-name (2013-04-24) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-27) - CH01
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-22) - MG02
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accounts-with-accounts-type-full (2011-12-08) - AA
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annual-return-company-with-made-up-date (2011-04-20) - AR01
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change-account-reference-date-company-previous-extended (2011-04-01) - AA01
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legacy (2011-03-09) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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termination-director-company-with-name (2010-05-19) - TM01
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change-sail-address-company (2010-03-22) - AD02
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accounts-with-accounts-type-full (2010-08-24) - AA
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change-of-name-notice (2010-11-26) - CONNOT
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certificate-change-of-name-company (2010-11-26) - CERTNM
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appoint-corporate-secretary-company-with-name (2010-05-19) - AP04
keyboard_arrow_right 2009
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incorporation-company (2009-02-17) - NEWINC
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certificate-change-of-name-company (2009-02-21) - CERTNM
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legacy (2009-02-23) - 287
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legacy (2009-02-23) - 225
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memorandum-articles (2009-02-25) - MEM/ARTS
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legacy (2009-03-07) - 395
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legacy (2009-03-10) - 395
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legacy (2009-03-11) - 395
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legacy (2009-03-12) - 288a
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legacy (2009-03-12) - 288b
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resolution (2009-03-18) - RESOLUTIONS