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WAREHOUSE RETAIL LIMITED - Four, Brindley Place, Birmingham, B1 2HZ, United Kingdom
Company Information
- Company registration number
- 06822218
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Four
- Brindley Place
- Birmingham
- B1 2HZ Four, Brindley Place, Birmingham, B1 2HZ UK
Management
- Managing Directors
- LADHA, Hashim
- ROBINSON, Matthew Miller
- STEWART, Paula
- Company secretaries
- HEATHONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-17
- Dissolved on
- 2021-08-15
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Warehouse Fashions Holdings Limited
- Warehouse Fashions Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- W FASHIONS PROPCO LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-03-02
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-03-17
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WAREHOUSE RETAIL LIMITED Company Description
- WAREHOUSE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06822218. Its current trading status is "closed". It was registered 2009-02-17. It was previously called W FASHIONS PROPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-03-17.It can be contacted at Four .
Get WAREHOUSE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-08-15) - GAZ2
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liquidation-in-administration-move-to-dissolution (2021-05-15) - AM23
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-06-10) - AM02
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liquidation-in-administration-appointment-of-administrator (2020-05-21) - AM01
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liquidation-in-administration-progress-report (2020-12-17) - AM10
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liquidation-in-administration-proposals (2020-06-18) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-07-08) - AM06
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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second-filing-of-director-appointment-with-name (2019-08-28) - RP04AP01
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accounts-with-accounts-type-small (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-13) - AA
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move-registers-to-sail-company-with-new-address (2017-03-30) - AD03
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change-sail-address-company-with-new-address (2017-03-30) - AD02
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-12-07) - AA
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change-person-director-company-with-change-date (2016-04-19) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-full (2015-02-02) - AA
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accounts-with-accounts-type-full (2015-12-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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capital-allotment-shares (2014-03-10) - SH01
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resolution (2014-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-01-13) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-21) - TM01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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change-corporate-secretary-company-with-change-date (2013-05-01) - CH04
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termination-director-company-with-name (2013-03-12) - TM01
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appoint-person-director-company-with-name (2013-04-24) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-27) - CH01
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-22) - MG02
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accounts-with-accounts-type-full (2011-12-08) - AA
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annual-return-company-with-made-up-date (2011-04-20) - AR01
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change-account-reference-date-company-previous-extended (2011-04-01) - AA01
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legacy (2011-03-09) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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termination-director-company-with-name (2010-05-19) - TM01
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change-sail-address-company (2010-03-22) - AD02
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accounts-with-accounts-type-full (2010-08-24) - AA
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change-of-name-notice (2010-11-26) - CONNOT
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certificate-change-of-name-company (2010-11-26) - CERTNM
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appoint-corporate-secretary-company-with-name (2010-05-19) - AP04
keyboard_arrow_right 2009
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incorporation-company (2009-02-17) - NEWINC
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certificate-change-of-name-company (2009-02-21) - CERTNM
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legacy (2009-02-23) - 287
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legacy (2009-02-23) - 225
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memorandum-articles (2009-02-25) - MEM/ARTS
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legacy (2009-03-07) - 395
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legacy (2009-03-10) - 395
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legacy (2009-03-11) - 395
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legacy (2009-03-12) - 288a
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legacy (2009-03-12) - 288b
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resolution (2009-03-18) - RESOLUTIONS