HMV RETAIL LIMITED

Company number 08380689

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Company Results (links open in a new window)
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)
07 Mar 2019 AM03 Statement of administrator's proposal
05 Mar 2019 AM02 Statement of affairs with form AM02SOA
18 Feb 2019 MORT MISC Notice of removal of a filing from the company record
11 Feb 2019 MR04 Satisfaction of charge 2 in part
11 Feb 2019 MR04 Satisfaction of charge 1 in part
11 Feb 2019 MR04 Satisfaction of charge 083806890003 in full
28 Jan 2019 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O Kpmg Llp 15 Canada Square London E14 5GL on 28 January 2019
18 Jan 2019 AM01 Appointment of an administrator
21 Nov 2018 AUD Auditor's resignation
02 Oct 2018 AA Full accounts made up to 30 December 2017
01 Oct 2018 TM01 Termination of appointment of Ian Michael Topping as a director on 30 September 2018
13 Jul 2018 AP01 Appointment of Mr Neil Alan Taylor as a director on 1 July 2018
12 Jul 2018 AP01 Appointment of Ms Sally Wood as a director on 1 July 2018
15 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
19 Oct 2017 AD01 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
11 Nov 2016 TM02 Termination of appointment of Lindsay Howard Gunn as a secretary on 11 November 2016
11 Nov 2016 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 11 November 2016
28 Sep 2016 AA Full accounts made up to 2 January 2016
13 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2016 MR01 Registration of charge 083806890003, created on 30 June 2016
18 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
13 Oct 2015 AA Full accounts made up to 3 January 2015
02 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1