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RETAIL INTERESTS LTD

Company number 00054380

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-09-25
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