• UK
  • MOTHERCARE SHOPS GROUP - Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom

Company Information

Company registration number
00988644
Company Status
CLOSED
Country
United Kingdom
Registered Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU UK

Management

Managing Directors
-
Company secretaries
MEDINI, Lynne Samantha

Company Details

Type of Business
private-unlimited
Incorporated
1970-09-07
Dissolved on
2019-10-08
SIC/NACE
74990

Ownership

Beneficial Owners
Galleria Limited

Jurisdiction Particularities

Company Name (english)
Mothercare Shops Group
Additional Status Details
Dissolved
Previous Names
BHS SHOPS GROUP
Filing of Accounts
Due Date:
Last Date: 2016-03-26

MOTHERCARE SHOPS GROUP Company Description

MOTHERCARE SHOPS GROUP is a private-unlimited registered in United Kingdom with the Company reg no 00988644. Its current trading status is "closed". It was registered 1970-09-07. It was previously called BHS SHOPS GROUP. It has declared SIC or NACE codes as "74990". and 1 secretary. The latest accounts are filed up to 26/03/2011.It can be contacted at Resolve Partners Limited 22 York Buildings .
More information

Get MOTHERCARE SHOPS GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mothercare Shops Group - Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2019-10-08) - GAZ2

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  • liquidation-voluntary-appointment-of-liquidator (2019-02-25) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2019-03-04) - LIQ10

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  • liquidation-voluntary-members-return-of-final-meeting (2019-07-08) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-06) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-01) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-20) - AD01

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  • termination-director-company-with-name-termination-date (2017-08-14) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2017-04-10) - 4.70

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  • liquidation-voluntary-appointment-of-liquidator (2017-04-10) - 600

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  • resolution (2017-04-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-01-15) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-18) - AP01

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-12) - TM01

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  • accounts-with-accounts-type-dormant (2016-10-18) - AA

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  • accounts-with-accounts-type-dormant (2015-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-28) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-27) - AP01

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  • appoint-person-director-company-with-name (2014-06-20) - AP01

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  • termination-director-company-with-name (2014-06-20) - TM01

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  • accounts-with-accounts-type-dormant (2014-01-02) - AA

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  • accounts-with-accounts-type-dormant (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • termination-director-company-with-name (2012-07-23) - TM01

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  • appoint-person-director-company-with-name (2012-07-23) - AP01

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  • accounts-with-accounts-type-dormant (2011-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • termination-director-company-with-name (2011-02-16) - TM01

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  • appoint-person-director-company-with-name (2011-02-16) - AP01

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  • change-person-secretary-company-with-change-date (2010-08-12) - CH03

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • accounts-with-accounts-type-dormant (2010-09-14) - AA

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  • termination-director-company-with-name (2010-09-01) - TM01

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  • appoint-person-director-company-with-name (2010-11-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • accounts-with-accounts-type-dormant (2009-09-10) - AA

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  • legacy (2009-07-27) - 363a

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  • legacy (2009-06-29) - 288a

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  • legacy (2009-06-29) - 288b

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  • accounts-with-accounts-type-dormant (2008-07-22) - AA

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  • legacy (2008-08-20) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-02) - AA

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  • accounts-with-accounts-type-dormant (2007-01-08) - AA

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  • legacy (2007-08-20) - 363s

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  • accounts-with-accounts-type-dormant (2006-01-03) - AA

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  • legacy (2006-08-16) - 363s

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  • legacy (2005-04-13) - 288a

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  • legacy (2005-03-16) - 288b

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  • legacy (2005-08-15) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-28) - AA

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-19) - AA

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  • legacy (2003-08-08) - 363s

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  • legacy (2002-01-07) - 288b

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  • legacy (2002-01-07) - 288a

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  • legacy (2002-05-30) - 288c

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  • accounts-with-accounts-type-dormant (2002-10-08) - AA

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  • legacy (2002-08-13) - 363s

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  • legacy (2001-10-08) - 288c

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  • accounts-with-accounts-type-dormant (2001-09-11) - AA

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  • legacy (2001-08-10) - 363s

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  • certificate-change-of-name-company (2000-06-02) - CERTNM

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  • legacy (2000-06-14) - 287

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  • legacy (2000-07-14) - 288b

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  • legacy (2000-08-17) - 363s

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  • accounts-with-made-up-date (2000-11-21) - AA

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  • legacy (2000-07-14) - 288a

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  • resolution (2000-09-25) - RESOLUTIONS

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  • accounts-with-made-up-date (1999-11-01) - AA

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  • legacy (1999-08-12) - 363s

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  • legacy (1999-02-11) - 288a

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  • legacy (1999-01-07) - 288b

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  • accounts-with-made-up-date (1998-10-05) - AA

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  • legacy (1998-08-21) - 363s

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  • accounts-with-made-up-date (1997-07-21) - AA

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  • legacy (1997-08-20) - 363s

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  • accounts-with-made-up-date (1996-09-24) - AA

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  • legacy (1996-08-22) - 363s

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  • legacy (1995-08-14) - 363s

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  • accounts-with-made-up-date (1995-08-07) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1994-09-09) - AA

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  • legacy (1994-08-19) - 363s

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  • legacy (1994-04-14) - 288

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  • legacy (1993-09-15) - 363s

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  • accounts-with-made-up-date (1993-07-02) - AA

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  • legacy (1993-04-27) - 287

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  • accounts-with-made-up-date (1992-08-25) - AA

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  • legacy (1992-08-25) - 287

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  • legacy (1992-08-25) - 363a

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  • legacy (1992-06-21) - 288

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  • certificate-change-of-name-company (1992-11-10) - CERTNM

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  • legacy (1991-06-16) - 288

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  • accounts-with-made-up-date (1991-09-13) - AA

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  • legacy (1991-09-19) - 363b

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  • legacy (1990-03-28) - 49(8)(b)

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  • resolution (1990-04-05) - RESOLUTIONS

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  • certificate-re-registration-limited-to-unlimited (1990-03-28) - CERT3

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  • re-registration-memorandum-articles (1990-03-28) - MAR

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  • legacy (1990-03-28) - 49(8)(a)

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  • legacy (1990-03-28) - 49(1)

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  • legacy (1990-04-05) - 123

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  • certificate-change-of-name-company (1990-02-13) - CERTNM

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  • resolution (1990-05-01) - RESOLUTIONS

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  • resolution (1990-11-28) - RESOLUTIONS

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  • accounts-with-made-up-date (1990-10-15) - AA

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  • legacy (1990-09-14) - 363

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  • legacy (1990-09-04) - 363

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  • legacy (1989-01-03) - 363

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  • accounts-with-made-up-date (1989-09-06) - AA

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  • legacy (1989-09-26) - 363

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  • legacy (1989-12-20) - 288

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  • certificate-re-registration-public-limited-company-to-private (1988-02-22) - CERT10

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  • resolution (1988-02-23) - RESOLUTIONS

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  • legacy (1988-02-23) - 53

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  • re-registration-memorandum-articles (1988-02-23) - MAR

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  • legacy (1988-09-07) - 288

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  • accounts-with-made-up-date (1988-09-27) - AA

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  • legacy (1988-11-24) - 288

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  • legacy (1987-04-22) - 288

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  • legacy (1987-08-24) - 288

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  • legacy (1987-09-22) - 363

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  • accounts-with-made-up-date (1987-10-29) - AA

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  • legacy (1987-10-05) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-25) - PUC(U)

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  • legacy (1986-09-30) - 363

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  • accounts-with-made-up-date (1986-09-27) - AA

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  • legacy (1986-09-25) - PUC(U)

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  • legacy (1986-09-17) - PUC(U)

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  • legacy (1986-09-05) - 288

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  • legacy (1986-08-21) - PUC(U)

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