Advanced company searchLink opens in new window

RETAINACAR LIMITED

Company number 01620772

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
18 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 Mar 2011 AD02 Register inspection address has been changed from 5 Windward House Plantation Wharf London SW11 3TU England
11 Mar 2011 AD04 Register(s) moved to registered office address
11 Mar 2011 CH03 Secretary's details changed for Christopher John Avery on 11 February 2011
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
27 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
31 Jul 2009 363a Return made up to 31/07/09; full list of members
03 Dec 2008 288b Appointment terminated secretary phillipa downing
03 Dec 2008 288a Secretary appointed christopher john avery
11 Sep 2008 363a Return made up to 31/07/08; full list of members
27 Aug 2008 288b Appointment terminated director eric koops
26 Aug 2008 MISC ML28 - 288A for kirk isaacson as director & secretary was for different company (4131160)
26 Aug 2008 MISC ML28 - 288A for graeme cooksley as director was for different company (4131160)
19 Aug 2008 AA Full accounts made up to 30 April 2008
06 Sep 2007 363s Return made up to 31/07/07; full list of members
23 Aug 2007 AA Full accounts made up to 30 April 2007
31 Jul 2007 288a New director appointed
28 Jun 2007 287 Registered office changed on 28/06/07 from: 134 buckingham palace road london SW1W 9SA