Company number 08004738
Status Liquidation
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016; Statement of affairs with form 4.19; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of LJ RETAIL GROUP LTD are www.ljretailgroup.co.uk, and www.lj-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lj Retail Group Ltd is a Private Limited Company.
The company registration number is 08004738. Lj Retail Group Ltd has been working since 23 March 2012.
The present status of the company is Liquidation. The registered address of Lj Retail Group Ltd is Wynyard Park House Wynyard Avenue Wynyard Ts22 5tb. . JOHNSON, Lyndsey Caroline Jemima is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
LJ RETAIL GROUP LTD Events
15 Aug 2016
Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016
17 Mar 2016
Statement of affairs with form 4.19
17 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
04 Mar 2016
Appointment of a voluntary liquidator
04 Mar 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-23
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-23
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-23
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-23
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-23
...
... and 10 more events
12 Dec 2013
Total exemption small company accounts made up to 31 March 2013
18 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
14 Jan 2013
Company name changed baby patisserie LIMITED\certificate issued on 14/01/13
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RES15 ‐
Change company name resolution on 2013-01-11
14 Jan 2013
Change of name notice
23 Mar 2012
Incorporation
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ANNOTATION
Part Rectified Directors service address was removed from the IN01 on the 26/07/2016 because it is factually inaccurate or is derived from something factually inaccurate