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ROYLE RETIREMENT LIMITED

Company number 02263563

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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)
22 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
02 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 7 pages (7 pages)
28 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 March 2021	View PDF Liquidators' statement of receipts and payments to 3 March 2021 - link opens in a new window - 20 pages (20 pages)
15 May 2020	LIQ03	Liquidators' statement of receipts and payments to 3 March 2020	View PDF Liquidators' statement of receipts and payments to 3 March 2020 - link opens in a new window - 22 pages (22 pages)
24 May 2019	LIQ03	Liquidators' statement of receipts and payments to 3 March 2019	View PDF Liquidators' statement of receipts and payments to 3 March 2019 - link opens in a new window - 23 pages (23 pages)
23 May 2018	LIQ03	Liquidators' statement of receipts and payments to 3 March 2018	View PDF Liquidators' statement of receipts and payments to 3 March 2018 - link opens in a new window - 20 pages (20 pages)
24 May 2017	4.68	Liquidators' statement of receipts and payments to 3 March 2017	View PDF Liquidators' statement of receipts and payments to 3 March 2017 - link opens in a new window - 17 pages (17 pages)
13 May 2016	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Mar 2016	AD01	Registered office address changed from Merchant Exchange 5 Skeldergate York North Yorkshire YO1 6DG to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 22 March 2016	View PDF Registered office address changed from Merchant Exchange 5 Skeldergate York North Yorkshire YO1 6DG to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-04 - link opens in a new window - 1 page (1 page)
18 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	CERTNM	Company name changed royle recruitment LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-10-30	View PDF Company name changed royle recruitment LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-10-30 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	MR01	Registration of charge 022635630004, created on 6 November 2015	View PDF Registration of charge 022635630004, created on 6 November 2015 - link opens in a new window - 45 pages (45 pages)
08 Sep 2015	AA	Accounts for a medium company made up to 31 October 2014	View PDF Accounts for a medium company made up to 31 October 2014 - link opens in a new window - 21 pages (21 pages)
13 May 2015	MR01	Registration of charge 022635630003, created on 5 May 2015	View PDF Registration of charge 022635630003, created on 5 May 2015 - link opens in a new window - 37 pages (37 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 21,957	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 21,957 - link opens in a new window - 9 pages (9 pages)
18 Nov 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 October 2014	View PDF Previous accounting period extended from 30 April 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 21,957	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 21,957 - link opens in a new window - 8 pages (8 pages)
17 Jan 2014	AA	Accounts for a medium company made up to 30 April 2013	View PDF Accounts for a medium company made up to 30 April 2013 - link opens in a new window - 18 pages (18 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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