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RETAIL PRINT SOLUTIONS LIMITED

Company number 01541365

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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 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
25 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 16 November 2021
19 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Dec 2020 AD01 Registered office address changed from 121 Parker Drive Leicester Leicestershire LE4 0JP to 38 De Montfort Street Leicester LE1 7GS on 7 December 2020
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-17
02 Dec 2020 LIQ02 Statement of affairs
08 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
12 Jun 2020 TM01 Termination of appointment of Neil David Higgs as a director on 12 June 2020
06 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
08 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2018 MR04 Satisfaction of charge 015413650009 in full
05 Oct 2018 MR01 Registration of charge 015413650010, created on 28 September 2018
05 Oct 2018 MR01 Registration of charge 015413650011, created on 28 September 2018
05 Oct 2018 MR01 Registration of charge 015413650012, created on 27 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 MR04 Satisfaction of charge 6 in full
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
09 Jul 2018 CH01 Director's details changed for Mrs Nina Tobin on 25 June 2018
13 Apr 2018 MR01 Registration of charge 015413650009, created on 28 March 2018
12 Feb 2018 AP01 Appointment of Mr Neil David Higgs as a director on 12 February 2018
02 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates