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KAREN MILLEN RETAIL LIMITED - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 06822157
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- BUTTERWICK, Beth Janet
- TATE, Emily Sarah
- Company secretaries
- HEATONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-17
- Dissolved on
- 2022-11-10
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Karen Millen Holdings Limited
- Karen Millen Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- K RETAIL PROPCO LIMITED
- Filing of Accounts
- Due Date: 2019-11-30
- Last Date: 2018-02-24
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- Last Return Made Up To:
- 2014-03-17
- Annual Return
- Due Date: 2020-03-31
- Last Date: 2019-03-17
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KAREN MILLEN RETAIL LIMITED Company Description
- KAREN MILLEN RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06822157. Its current trading status is "closed". It was registered 2009-02-17. It was previously called K RETAIL PROPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2014-03-17.It can be contacted at Teneo Restructuring Limited .
Get KAREN MILLEN RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Karen Millen Retail Limited - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06822157#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06822157#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-09-13) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-05) - AD01
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liquidation-in-administration-extension-of-period (2021-08-19) - AM19
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liquidation-in-administration-progress-report (2021-03-19) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-03-10) - AM10
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liquidation-in-administration-extension-of-period (2020-07-14) - AM19
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liquidation-in-administration-progress-report (2020-09-25) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-proposals (2019-08-28) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-09-09) - AM06
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-09-09) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-08-20) - AM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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move-registers-to-sail-company-with-new-address (2017-03-28) - AD03
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change-sail-address-company-with-new-address (2017-03-28) - AD02
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confirmation-statement-with-updates (2017-03-27) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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accounts-with-accounts-type-full (2016-12-08) - AA
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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memorandum-articles (2015-10-20) - MA
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resolution (2015-10-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-10-08) - MR04
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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 (2015-02-03) - AA
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accounts-with-accounts-type-full (2015-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-full (2013-12-12) - AA
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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termination-director-company-with-name (2013-04-19) - TM01
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change-corporate-secretary-company-with-change-date (2013-04-08) - CH04
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second-filing-of-form-with-form-type (2013-01-21) - RP04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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legacy (2012-02-27) - MG02
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change-person-director-company-with-change-date (2012-03-27) - CH01
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annual-return-company-with-made-up-date (2012-04-10) - AR01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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legacy (2012-10-05) - MG04
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termination-director-company-with-name (2012-12-07) - TM01
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keyboard_arrow_right 2011
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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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termination-director-company-with-name (2011-03-14) - TM01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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legacy (2011-03-09) - MG01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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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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change-sail-address-company (2010-03-22) - AD02
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certificate-change-of-name-company (2010-11-26) - CERTNM
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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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keyboard_arrow_right 2009
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legacy (2009-03-12) - 288b
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legacy (2009-03-12) - 288a
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resolution (2009-03-18) - RESOLUTIONS
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legacy (2009-03-07) - 395
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memorandum-articles (2009-02-25) - MEM/ARTS
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legacy (2009-02-23) - 225
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legacy (2009-02-23) - 287
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certificate-change-of-name-company (2009-02-21) - CERTNM
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incorporation-company (2009-02-17) - NEWINC
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legacy (2009-03-11) - 395
