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DZR Retail Limited

Documents

Total Documents63
Total Pages226

Filing History

28 February 2021Final Gazette dissolved following liquidation
28 November 2020Completion of winding up
9 February 2019Order of court to wind up
12 September 2018Confirmation statement made on 24 May 2018 with no updates
12 September 2018Notification of Lyndon Tracey Williams as a person with significant control on 6 April 2016
17 March 2018Compulsory strike-off action has been discontinued
6 March 2018First Gazette notice for compulsory strike-off
2 August 2017Confirmation statement made on 24 May 2017 with updates
2 August 2017Confirmation statement made on 24 May 2017 with updates
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
9 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
9 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
7 March 2016Registered office address changed from 32 Pantysgallog Houses Pant Merthyr Tydfil Mid Glamorgan CF48 2BY Wales to 104 High Street Cefn Coed Merthyr Tydfil Mid Glamorgan CF48 2PN on 7 March 2016
7 March 2016Registered office address changed from 32 Pantysgallog Houses Pant Merthyr Tydfil Mid Glamorgan CF48 2BY Wales to 104 High Street Cefn Coed Merthyr Tydfil Mid Glamorgan CF48 2PN on 7 March 2016
2 December 2015Total exemption small company accounts made up to 31 March 2015
2 December 2015Total exemption small company accounts made up to 31 March 2015
17 September 2015Registered office address changed from 32 Pantyscallog Terrace Pant Road Pant Merthyr Tydfil CF48 2BY Wales to 32 Pantysgallog Houses Pant Merthyr Tydfil Mid Glamorgan CF48 2BY on 17 September 2015
17 September 2015Registered office address changed from 32 Pantyscallog Terrace Pant Road Pant Merthyr Tydfil CF48 2BY Wales to 32 Pantysgallog Houses Pant Merthyr Tydfil Mid Glamorgan CF48 2BY on 17 September 2015
17 September 2015Director's details changed for Mr Lyndon Tracey Williams on 17 September 2015
17 September 2015Director's details changed for Mr Lyndon Tracey Williams on 17 September 2015
16 July 2015Registered office address changed from 32 Pant Road Pant Merthyr Tydfil Mid Glamorgan CF48 2BY to 32 Pantyscallog Terrace Pant Road Pant Merthyr Tydfil CF48 2BY on 16 July 2015
16 July 2015Registered office address changed from 32 Pant Road Pant Merthyr Tydfil Mid Glamorgan CF48 2BY to 32 Pantyscallog Terrace Pant Road Pant Merthyr Tydfil CF48 2BY on 16 July 2015
29 June 2015Registered office address changed from 11 Clos Cribyn Beacon Heights Merthyr Tydfil CF48 1NS to 32 Pant Road Pant Merthyr Tydfil Mid Glamorgan CF48 2BY on 29 June 2015
29 June 2015Registered office address changed from 11 Clos Cribyn Beacon Heights Merthyr Tydfil CF48 1NS to 32 Pant Road Pant Merthyr Tydfil Mid Glamorgan CF48 2BY on 29 June 2015
29 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
29 June 2015Director's details changed for Mr Lyndon Tracey Williams on 1 November 2014
29 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
29 June 2015Director's details changed for Mr Lyndon Tracey Williams on 1 November 2014
29 June 2015Director's details changed for Mr Lyndon Tracey Williams on 1 November 2014
4 November 2014Total exemption small company accounts made up to 31 March 2014
4 November 2014Total exemption small company accounts made up to 31 March 2014
30 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
30 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
26 April 2014Compulsory strike-off action has been discontinued
26 April 2014Compulsory strike-off action has been discontinued
24 April 2014Total exemption small company accounts made up to 31 March 2013
24 April 2014Total exemption small company accounts made up to 31 March 2013
8 April 2014First Gazette notice for compulsory strike-off
8 April 2014First Gazette notice for compulsory strike-off
27 September 2013Total exemption small company accounts made up to 31 March 2012
27 September 2013Total exemption small company accounts made up to 31 March 2012
24 May 2013Annual return made up to 24 May 2013 with a full list of shareholders
24 May 2013Annual return made up to 24 May 2013 with a full list of shareholders
24 April 2013Compulsory strike-off action has been discontinued
24 April 2013Compulsory strike-off action has been discontinued
23 April 2013First Gazette notice for compulsory strike-off
23 April 2013First Gazette notice for compulsory strike-off
27 September 2012Annual return made up to 24 May 2012 with a full list of shareholders
27 September 2012Director's details changed for Mr Lynton Tracey Williams on 24 May 2011
27 September 2012Annual return made up to 24 May 2012 with a full list of shareholders
27 September 2012Director's details changed for Mr Lynton Tracey Williams on 24 May 2011
22 September 2012Compulsory strike-off action has been discontinued
22 September 2012Compulsory strike-off action has been discontinued
18 September 2012First Gazette notice for compulsory strike-off
18 September 2012First Gazette notice for compulsory strike-off
10 October 2011Current accounting period shortened from 31 May 2012 to 31 March 2012
10 October 2011Current accounting period shortened from 31 May 2012 to 31 March 2012
29 July 2011Particulars of a mortgage or charge / charge no: 1
29 July 2011Particulars of a mortgage or charge / charge no: 1
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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