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RETAIL SHOP SITES LIMITED

Company number 00768362

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2010 DS01 Application to strike the company off the register
04 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AA01 Previous accounting period shortened from 25 March 2010 to 31 January 2010
22 Oct 2009 AP03 Appointment of Ms Ellen Walker as a secretary
22 Oct 2009 AP01 Appointment of Mr Mark Douglas Struckett as a director
22 Oct 2009 TM01 Termination of appointment of Ellen Walker as a director
07 Aug 2009 363a Return made up to 31/07/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 25 March 2009
20 Mar 2009 288c Secretary's Change of Particulars / nicola budden / 13/03/2009 / HouseName/Number was: , now: flat 5; Street was: 23 charleville mansions, now: 192 emery hill street; Area was: charleville road, now: ; Region was: , now: london; Post Code was: W14 9JA, now: SW1P 1PN; Country was: , now: united kingdom
23 Sep 2008 363a Return made up to 31/07/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 25 March 2008
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Secretary resigned
14 Aug 2007 AA Total exemption small company accounts made up to 25 March 2007
08 Aug 2007 363a Return made up to 31/07/07; full list of members
15 May 2007 288a New director appointed
15 May 2007 288b Director resigned
18 Feb 2007 287 Registered office changed on 18/02/07 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU
03 Jan 2007 AA Total exemption small company accounts made up to 25 March 2006
17 Aug 2006 363a Return made up to 31/07/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 25 March 2005
23 Aug 2005 363a Return made up to 31/07/05; full list of members
18 Jun 2005 287 Registered office changed on 18/06/05 from: 22 melton street london NW1 2BW