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RETIREMENT DIRECT LIMITED

Company number 03765660

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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)
27 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 5 October 2024
07 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 5 October 2023
12 Jan 2023 LIQ02 Statement of affairs
12 Oct 2021 AD01 Registered office address changed from Sterling House 64 Lichfield Road Stafford ST17 4LW to 79 Caroline Street Birmingham B3 1UP on 12 October 2021
12 Oct 2021 600 Appointment of a voluntary liquidator
12 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-06
12 Oct 2021 LIQ01 Declaration of solvency
11 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
30 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
16 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
25 Jan 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
15 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
27 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000
13 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
14 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10,000
09 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 10,000
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders