- Company Overview for RETAIL INTERESTS LTD (00054380)
- Filing history for RETAIL INTERESTS LTD (00054380)
- People for RETAIL INTERESTS LTD (00054380)
- Charges for RETAIL INTERESTS LTD (00054380)
- Insolvency for RETAIL INTERESTS LTD (00054380)
- More for RETAIL INTERESTS LTD (00054380)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Jun 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Mar 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 24 September 2022 | |
05 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 24 September 2021 | |
02 Dec 2021 | AD01 | Registered office address changed from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL to C/O Emma Cray One Chamberlain Square, Pricewaterhousecoopers Llp Birmingham B3 3AX on 2 December 2021 | |
06 Sep 2021 | CH01 | Director's details changed for Mr Sandip Mahajan on 23 August 2021 | |
16 Oct 2020 | RESOLUTIONS |
Resolutions
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16 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2020 | LIQ01 | Declaration of solvency | |
14 Oct 2020 | MR04 | Satisfaction of charge 000543800004 in full | |
23 Sep 2020 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 000543800004 | |
06 Jan 2020 | AD01 | Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020 | |
14 Nov 2019 | TM01 | Termination of appointment of Andre Muller as a director on 14 November 2019 | |
14 Nov 2019 | AP01 | Appointment of Mr Sandip Mahajan as a director on 14 November 2019 | |
27 Sep 2019 | AA01 | Current accounting period shortened from 27 September 2018 to 26 September 2018 | |
04 Sep 2019 | MR04 | Satisfaction of charge 2 in full | |
04 Sep 2019 | MR04 | Satisfaction of charge 3 in full | |
15 Aug 2019 | MR01 | Registration of charge 000543800004, created on 12 August 2019 | |
28 Jun 2019 | AA01 | Previous accounting period shortened from 28 September 2018 to 27 September 2018 | |
20 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with updates | |
29 Apr 2019 | RP04PSC02 | Second filing for the notification of Steinhoff International Holdings N.V. as a person with significant control | |
17 Apr 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Apr 2019 | AA | Full accounts made up to 30 September 2017 | |
26 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Dec 2018 | RP04CS01 | Second filing of Confirmation Statement dated 08/06/2018 |