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RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED

Company number 03043823

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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)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Sep 2014 AD02 Register inspection address has been changed to 25 Gresham Street London EC2V 7HN
16 Sep 2014 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 16 September 2014
15 Sep 2014 600 Appointment of a voluntary liquidator
15 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-28
09 May 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 8,000,000
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
02 May 2012 TM02 Termination of appointment of Robert Connor as a secretary
02 May 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary
02 Apr 2012 CH01 Director's details changed for David John Joyce on 26 March 2012
29 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
27 May 2010 CH03 Secretary's details changed for Robert Austin Connor on 20 May 2010
19 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
07 Nov 2009 TM01 Termination of appointment of John Gillbe as a director
04 Nov 2009 CH01 Director's details changed for David John Joyce on 1 October 2009
08 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Mar 2009 363a Return made up to 07/03/09; full list of members
17 Feb 2009 288c Director's change of particulars / david joyce / 17/02/2009