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MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED

Company number 05502519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2022 CS01 Confirmation statement made on 7 July 2022 with updates
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2022 DS01 Application to strike the company off the register
14 Apr 2022 SH19 Statement of capital on 14 April 2022
  • GBP 1
14 Apr 2022 SH20 Statement by Directors
14 Apr 2022 CAP-SS Solvency Statement dated 06/04/22
14 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 06/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2022 SH20 Statement by Directors
13 Apr 2022 CAP-SS Solvency Statement dated 06/04/22
22 Dec 2021 AA Audit exemption subsidiary accounts made up to 3 April 2021
22 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/04/21
22 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/21
22 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/21
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
27 Jan 2021 AP01 Appointment of Mr Adam Leslie Dobbs as a director on 25 January 2021
15 Jan 2021 TM01 Termination of appointment of Lucy Walker as a director on 8 January 2021
23 Nov 2020 AA Audit exemption subsidiary accounts made up to 28 March 2020
23 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/20
23 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/20
23 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/20
14 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
11 Dec 2019 AA Audit exemption subsidiary accounts made up to 30 March 2019
11 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/19