RETAIL ACCESSORIES MEETING HOUSE LANE LTD

Active
Number: 11679747 Type: Ltd Incorporated: 15 Nov 2018 Jurisdiction: England Wales
View on Companies House
Registered Office
2b 24-26 Meeting House Lane, Brighton, BN1 1HB, England
SIC Codes
47710 — Retail sale of clothing
Confirmation Statement
Last: 26 Oct 2021
Next due: 09 Nov 2022 — Overdue
Accounts
Last: 30 Nov 2019
Next due: 31 Aug 2021 — Overdue

Current Officers (1)

Ajw Recovery Ltd
Corporate Director Appointed 19 Apr 2022
Unit 2b 24-26, Meeting House Lane, Brighton, BN1 1HB, England
Show 4 resigned officers
James Waugh
Director Resigned 01 Jul 2020
Adam Wills
Director Resigned 19 Apr 2022
Adam James Wills
Director Resigned 01 Mar 2020
Viktorija Zvirble
Director Resigned 18 Nov 2021

Persons with Significant Control (5)

Ajw Recovery Ltd
Notified 19 Apr 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Adam Wills
British Notified 18 Nov 2021
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mrs Viktorija Zvirble
Lithuanian Notified 01 Mar 2020
Ownership Of Shares 75 To 100 Percent
Mr James Waugh
British Notified 01 Mar 2020
Ownership Of Shares 75 To 100 Percent
Mr Adam James Wills
English Notified 15 Nov 2018
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Filing History

TM01
Director Resigned
14 Feb 2023 View on CH
AP02
Appoint Corporate Director Company With Name Date
14 Feb 2023 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
09 Aug 2022 View on CH
GAZ1
Gazette Notice Compulsory
12 Jul 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
25 Apr 2022 View on CH
TM01
Director Resigned
25 Apr 2022 View on CH
PSC02
Notification Of A Person With Significant Control
25 Apr 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
25 Apr 2022 View on CH
AP01
Director Appointed
25 Apr 2022 View on CH
PSC01
Notification Of A Person With Significant Control
25 Apr 2022 View on CH
DISS40
Gazette Filings Brought Up To Date
18 Nov 2021 View on CH
CS01
Confirmation Statement (no changes)
17 Nov 2021 View on CH
GAZ1
Gazette Notice Compulsory
02 Nov 2021 View on CH
DISS40
Gazette Filings Brought Up To Date
26 Feb 2021 View on CH
AA
Micro-entity Accounts
25 Feb 2021 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
06 Feb 2021 View on CH
GAZ1
Gazette Notice Compulsory
12 Jan 2021 View on CH
CS01
Confirmation Statement (no changes)
26 Oct 2020 View on CH
CS01
Confirmation Statement (with updates)
23 Oct 2020 View on CH
TM01
Director Resigned
16 Oct 2020 View on CH
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