MCCOLL'S RETAIL GROUP PLC

08783477
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
15 Jun 2024 insolvency Liquidation In Administration Progress Report 59 Buy now
10 May 2024 insolvency Liquidation In Administration Extension Of Period 4 Buy now
12 Dec 2023 insolvency Liquidation In Administration Progress Report 70 Buy now
14 Jun 2023 insolvency Liquidation In Administration Progress Report 66 Buy now
05 May 2023 insolvency Liquidation In Administration Extension Of Period 4 Buy now
17 Dec 2022 insolvency Liquidation In Administration Progress Report 41 Buy now
17 Aug 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 5 Buy now
17 Aug 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 5 Buy now
19 Jul 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 25 Buy now
05 Jul 2022 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 4 Buy now
09 Jun 2022 insolvency Liquidation In Administration Proposals 86 Buy now
18 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 May 2022 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
12 Apr 2022 officers Termination of appointment of director (Simon Jonathan Miller) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2022 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
16 Mar 2022 officers Termination of appointment of secretary (Rachel Peat) 1 Buy now
26 Jan 2022 officers Termination of appointment of director (Richard Mark James Crampton) 1 Buy now
29 Sep 2021 officers Appointment of director (Karen Anita Mcewan) 2 Buy now
16 Sep 2021 resolution Resolution 2 Buy now
14 Sep 2021 capital Return of Allotment of shares 3 Buy now
12 Jun 2021 resolution Resolution 3 Buy now
09 Jun 2021 accounts Annual Accounts 140 Buy now
29 Apr 2021 officers Change of particulars for director (Mr Dominic Joseph Lavelle) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2021 mortgage Registration of a charge 80 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 capital Return of Allotment of shares 4 Buy now
13 Oct 2020 capital Return of Allotment of shares 3 Buy now
10 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2020 officers Appointment of director (Mr Benedict James Smith) 2 Buy now
10 Jul 2020 officers Termination of appointment of director (Sharon Mary Brown) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Robbie Ian Bell) 1 Buy now
12 Jun 2020 accounts Annual Accounts 129 Buy now
08 Jun 2020 officers Appointment of director (Mr Giles Matthew Oliver David) 2 Buy now
08 Jun 2020 officers Appointment of director (Mr Richard Mark James Crampton) 2 Buy now
04 Jun 2020 resolution Resolution 3 Buy now
18 May 2020 officers Appointment of director (Mr Dominic Joseph Lavelle) 2 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 mortgage Registration of a charge 76 Buy now
10 Feb 2020 officers Termination of appointment of director (David Phillip Thomas) 1 Buy now
01 Oct 2019 capital Return of Allotment of shares 3 Buy now
14 May 2019 resolution Resolution 62 Buy now
02 May 2019 accounts Annual Accounts 130 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 officers Termination of appointment of director (Simon Jeremy Ian Fuller) 1 Buy now
23 Jan 2019 officers Appointment of director (Mr Robbie Ian Bell) 2 Buy now
20 Nov 2018 officers Change of particulars for director (Mr Simon Jeremy Ian Fuller) 2 Buy now
16 Nov 2018 address Move Registers To Sail Company With New Address 2 Buy now
16 Nov 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
16 Nov 2018 officers Appointment of secretary (Mrs Rachel Peat) 2 Buy now
16 Nov 2018 officers Termination of appointment of secretary (Bernadette Clare Young) 1 Buy now
16 May 2018 resolution Resolution 3 Buy now
12 Apr 2018 accounts Annual Accounts 84 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Mar 2018 capital Return of Allotment of shares 3 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 officers Termination of appointment of director (James Lancaster) 1 Buy now
13 Jul 2017 officers Appointment of director (Mr Jens Tjeerd Hofma) 2 Buy now
15 Jun 2017 resolution Resolution 3 Buy now
05 Jun 2017 officers Appointment of secretary (Ms Bernadette Clare Young) 2 Buy now
05 Jun 2017 officers Termination of appointment of secretary (Paul Weaver) 1 Buy now
04 Apr 2017 accounts Annual Accounts 127 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Aug 2016 capital Return of Allotment of shares 8 Buy now
20 Jul 2016 mortgage Registration of a charge 80 Buy now
31 May 2016 officers Appointment of secretary (Paul Weaver) 2 Buy now
31 May 2016 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
23 May 2016 capital Statement of capital (Section 108) 8 Buy now
23 May 2016 capital Reduction of iss capital and minute (oc) 11 Buy now
23 May 2016 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
03 May 2016 resolution Resolution 2 Buy now
15 Apr 2016 accounts Annual Accounts 123 Buy now
13 Apr 2016 officers Appointment of director (Mr Simon Jeremy Ian Fuller) 2 Buy now
12 Apr 2016 officers Appointment of director (Dr Angus James Porter) 2 Buy now
04 Dec 2015 annual-return Annual Return 6 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 officers Termination of appointment of director (John Coleman) 1 Buy now
02 Sep 2015 accounts Annual Accounts 4 Buy now
17 May 2015 accounts Annual Accounts 108 Buy now
29 Apr 2015 resolution Resolution 2 Buy now
09 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2014 officers Change of particulars for director (Sharon Mary Brown) 2 Buy now
23 Dec 2014 annual-return Annual Return 16 Buy now
16 Dec 2014 capital Return of Allotment of shares 7 Buy now
16 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
19 Aug 2014 accounts Annual Accounts 14 Buy now
04 Aug 2014 officers Termination of appointment of director (Martyn James Aguss) 1 Buy now
16 Jul 2014 address Move Registers To Sail Company With New Address 1 Buy now
16 Jul 2014 address Change Sail Address Company With New Address 1 Buy now
16 Jul 2014 officers Termination of appointment of secretary (Simon Jonathan Miller) 1 Buy now
16 Jul 2014 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
11 Mar 2014 resolution Resolution 66 Buy now
27 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Feb 2014 capital Return of Allotment of shares 4 Buy now