DIRECT CONSUMER RETAIL LTD

4 Carlton Court 4 Carlton Court, Leeds, LS12 6LT, England
StatusDISSOLVED
Company No.08848038
CategoryPrivate Limited Company
Incorporated16 Jan 2014
Age10 years, 3 months, 13 days
JurisdictionEngland Wales
Dissolution07 Nov 2017
Years6 years, 5 months, 22 days

SUMMARY

DIRECT CONSUMER RETAIL LTD is an dissolved private limited company with number 08848038. It was incorporated 10 years, 3 months, 13 days ago, on 16 January 2014 and it was dissolved 6 years, 5 months, 22 days ago, on 07 November 2017. The company address is 4 Carlton Court 4 Carlton Court, Leeds, LS12 6LT, England.



Company Fillings

Gazette dissolved liquidation

Date: 07 Nov 2017

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 07 Aug 2017

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of affairs with form attached

Date: 16 Jun 2016

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Liquidation voluntary appointment of liquidator

Date: 16 Jun 2016

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 16 Jun 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 12 May 2016

Action Date: 12 May 2016

Category: Address

Type: AD01

Old address: Wgn Convention House St Mary's Street Leeds LS9 7DP

Change date: 2016-05-12

New address: C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT

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Annual return company with made up date full list shareholders

Date: 25 Jan 2016

Action Date: 16 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-16

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Accounts with accounts type micro entity

Date: 24 Dec 2015

Action Date: 11 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-11

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Gazette filings brought up to date

Date: 23 Dec 2015

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 15 Dec 2015

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 22 Jan 2015

Action Date: 16 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-16

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Mortgage create with deed with charge number charge creation date

Date: 29 Aug 2014

Action Date: 27 Aug 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2014-08-27

Charge number: 088480380001

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Change account reference date company current shortened

Date: 12 Feb 2014

Action Date: 11 Jun 2015

Category: Accounts

Type: AA01

Made up date: 2015-06-30

New date: 2015-06-11

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Change account reference date company current extended

Date: 11 Feb 2014

Action Date: 30 Jun 2015

Category: Accounts

Type: AA01

Made up date: 2015-01-31

New date: 2015-06-30

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Change registered office address company with date old address

Date: 11 Feb 2014

Action Date: 11 Feb 2014

Category: Address

Type: AD01

Change date: 2014-02-11

Old address: 12 Lakeland Drive Leeds Yorkshire LS17 7PH England

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Termination director company with name

Date: 17 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Ziff

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Incorporation company

Date: 16 Jan 2014

Category: Incorporation

Type: NEWINC

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