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Insolvency. Liquidation voluntary creditors return of final meeting. |
2022-08-09 |
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Insolvency. Liquidation voluntary removal of liquidator by court. |
2022-05-11 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-05-10 |
View Report |
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Address. New address: 31st Floor 40 Bank Street London EC14 5NR. Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England. Change date: 2021-06-21. |
2021-06-21 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-06-18 |
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Resolution. Description: Resolutions. |
2021-06-18 |
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Insolvency. Liquidation voluntary statement of affairs. |
2021-06-18 |
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Address. Old address: Chancery House 53/64 Chancery Lane London WC2A 1QU. Change date: 2021-02-16. New address: Studio 210 134-146 Curtain Road London EC2A 3AR. |
2021-02-16 |
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Mortgage. Charge creation date: 2021-01-15. Charge number: 034445280001. |
2021-01-22 |
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Accounts. Accounts type total exemption full. |
2020-12-28 |
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Confirmation statement. Statement with no updates. |
2020-10-05 |
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Officers. Change date: 2020-07-22. Officer name: Mr Ian Charles Blackman. |
2020-08-13 |
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Officers. Officer name: Mr Michael John Tovey. Change date: 2020-07-22. |
2020-08-13 |
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Persons with significant control. Psc name: Counterbooks Investments Llp. Change date: 2020-07-17. |
2020-07-20 |
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Officers. Officer name: Adrian John Sandbach. Termination date: 2020-01-31. |
2020-05-11 |
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Officers. Officer name: Adrian John Sandbach. Termination date: 2020-01-31. |
2020-05-11 |
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Confirmation statement. Statement with updates. |
2019-11-08 |
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Accounts. Accounts type total exemption full. |
2019-10-05 |
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Confirmation statement. Statement with updates. |
2018-10-03 |
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Accounts. Accounts type total exemption full. |
2018-10-02 |
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Accounts. Accounts type total exemption full. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2016-10-13 |
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Accounts. Accounts type total exemption full. |
2016-10-07 |
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Officers. Officer name: Michael John Tovey. Change date: 2015-12-14. |
2016-01-21 |
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Officers. Change date: 2015-12-14. Officer name: Mr Ian Charles Blackman. |
2016-01-21 |
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Change of name. Description: Company name changed cv retail LIMITED\certificate issued on 21/12/15. |
2015-12-21 |
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Change of name. Change of name notice. |
2015-12-21 |
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Annual return. With made up date full list shareholders. |
2015-12-10 |
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Officers. Termination date: 2015-03-01. Officer name: Alexander King. |
2015-12-09 |
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Officers. Change date: 2015-10-02. Officer name: Lawrence John Desmond Roberts. |
2015-11-13 |
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Officers. Officer name: Mr Alexander King. Change date: 2015-10-02. |
2015-11-13 |
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Officers. Officer name: Richard Finn Kingston. Change date: 2015-10-02. |
2015-11-13 |
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Address. Change date: 2015-11-13. Old address: Russell Square House 10-12 Russell Square London WC1B 5LF. New address: Chancery House 53/64 Chancery Lane London WC2A 1QU. |
2015-11-13 |
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Accounts. Accounts type total exemption full. |
2015-10-09 |
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Officers. Change date: 2014-10-02. Officer name: Adrian John Sandbach. |
2015-02-09 |
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Officers. Change date: 2014-10-02. Officer name: Adrian John Sandbach. |
2015-02-09 |
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Officers. Change date: 2014-10-02. Officer name: Adrian John Sandbach. |
2015-01-22 |
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Annual return. With made up date full list shareholders. |
2014-10-06 |
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Officers. Officer name: Michael John Tovey. Change date: 2014-09-25. |
2014-09-26 |
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Accounts. Accounts type total exemption full. |
2014-08-04 |
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Officers. Officer name: Richard Finn Kingston. |
2014-04-01 |
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Officers. Officer name: Alexander King. |
2014-04-01 |
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Officers. Change date: 2013-12-31. Officer name: Adrian John Sandbach. |
2014-01-27 |
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Officers. Change date: 2013-12-31. Officer name: Adrian John Sandbach. |
2014-01-27 |
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Resolution. Description: Resolutions. |
2014-01-15 |
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Annual return. With made up date full list shareholders. |
2013-10-10 |
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Accounts. Accounts type total exemption full. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2012-10-03 |
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Accounts. Accounts type total exemption small. |
2012-05-28 |
View Report |
