Snowman Retail 1 Limited. Head office in London. Check Director.

Snowman Retail 1 Limited, London

About
Name: Snowman Retail 1 Limited
Number: 08548297
Incorporation date: 2013-05-29
End of financial year: 22 February


Address:	1 More London Place London SE1 2AF
SIC code:	47110 -

Company staff

People with significant control

One Stop Stores Limited

6 April 2016

Address	Apex Road Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02462858
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Snowman Retail 1 Limited was dissolved on 2020-05-26. Snowman Retail 1 was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. The company (officially started on 2013-05-29) was run by 2 directors and 1 secretary.
Director Robert W. who was appointed on 08 February 2019.
Director Mark E. who was appointed on 31 October 2013.
Among the secretaries, we can name: Mark E. appointed on 31 October 2013. According to the official data, there was a name alteration on 2014-02-24, their previous name was Hdcomay01. The last confirmation statement was filed on 2018-10-12 and last time the statutory accounts were filed was on 24 February 2018. 2016-05-29 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, May 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, May 2020 \| gazette	Free Download (1 page)
AD02	New sail address Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Change occurred at an unknown date. Company's previous address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom. filed on: 19th, March 2019 \| address	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA filed on: 19th, March 2019 \| address	Free Download (2 pages)
AD01	New registered office address 1 More London Place London SE1 2AF. Change occurred on Friday 15th March 2019. Company's previous address: Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom. filed on: 15th, March 2019 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 8th February 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 8th February 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 8th February 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 8th February 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 8th February 2019. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 12th October 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th February 2018 filed on: 17th, October 2018 \| accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 17th October 2017. filed on: 19th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 17th October 2017. filed on: 19th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 12th October 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th February 2017 filed on: 21st, September 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 26th July 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 23rd July 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 29th May 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address Apex Road Brownhills Walsall West Midlands WS8 7HU. Change occurred on Tuesday 3rd January 2017. Company's previous address: Apex Road Brownhills Walsall West Midlands WS8 7TS. filed on: 3rd, January 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 27th February 2016 filed on: 10th, November 2016 \| accounts	Free Download (3 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA filed on: 4th, August 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2016 filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 14th June 2016 capital
CH01	On Thursday 5th May 2016 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 11th April 2016. filed on: 15th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th March 2016 filed on: 10th, March 2016 \| officers	Free Download (1 page)
CH03	On Tuesday 29th December 2015 secretary's details were changed filed on: 19th, January 2016 \| officers	Free Download (1 page)
CH01	On Tuesday 29th December 2015 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on Tuesday 29th December 2015 filed on: 31st, December 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 14th, September 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on Monday 10th August 2015. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th May 2015 filed on: 8th, June 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 8th June 2015 capital
AA	Full accounts data made up to Saturday 22nd February 2014 filed on: 12th, November 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th May 2014 filed on: 20th, June 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 20th June 2014 capital
CH03	On Thursday 31st October 2013 secretary's details were changed filed on: 20th, June 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 2nd June 2014) of a secretary filed on: 2nd, June 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 2nd June 2014. filed on: 2nd, June 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 2nd June 2014. filed on: 2nd, June 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 2nd June 2014. filed on: 2nd, June 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 27th May 2014 filed on: 27th, May 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2014 \| resolution	Free Download (2 pages)
AP02	Appointment (date: Tuesday 27th May 2014) of a member filed on: 27th, May 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 27th May 2014 filed on: 27th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th May 2014 filed on: 27th, May 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st May 2014 to Saturday 22nd February 2014 filed on: 25th, February 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 25th February 2014 from No. 1 St Pauls Square Liverpool Merseyside L3 9SJ United Kingdom filed on: 25th, February 2014 \| address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, February 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed HDCOMAY01 LIMITEDcertificate issued on 24/02/14 filed on: 24th, February 2014 \| change of name	Free Download (3 pages)
AP01	New director appointment on Friday 18th October 2013. filed on: 18th, October 2013 \| officers
NEWINC	Company registration filed on: 29th, May 2013 \| incorporation	Free Download (19 pages)

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