RETIREMENT CAPITAL RELEASE LIMITED

Company number 02824374

Date	Type	Description	View / Download
26 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	(26 pages)
19 Oct 2018	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 25 Moorgate London EC2R 6AY on 19 October 2018	(2 pages)
12 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
12 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	(3 pages)
06 Jan 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 20 October 2017	(2 pages)
20 Oct 2017	PSC01	Notification of Michael Philipp Ullmann as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 4 June 2017 with no updates	(3 pages)
16 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Aug 2017	PSC01	Notification of Gareth David Pearce as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	AA	Total exemption full accounts made up to 31 July 2016	(5 pages)
04 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 200	(6 pages)
04 Jul 2016	CH01	Director's details changed for Michael Philipp Ullmann on 5 April 2015	(2 pages)
04 Jul 2016	CH01	Director's details changed for Mr Gareth David Pearce on 1 August 2015	(2 pages)
04 Jul 2016	CH03	Secretary's details changed for Mr Gareth David Pearce on 1 August 2015	(1 page)
06 Dec 2015	AA	Total exemption full accounts made up to 31 July 2015	(6 pages)
18 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 200	(5 pages)
15 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	(6 pages)
19 Aug 2014	AD01	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014	(1 page)