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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
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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 .
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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Annual Accounts
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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 2019
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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
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-01) - LIQ03
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-22) - AA
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legacy (2008-08-20) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-03) - AA
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legacy (2006-08-16) - 363s
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-28) - AA
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legacy (2004-08-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-19) - AA
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-05) - AA
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legacy (1998-08-21) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-07-21) - AA
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legacy (1997-08-20) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-09-24) - AA
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legacy (1996-08-22) - 363s
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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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)