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RESPONSIBLE RETAIL LIMITED

Company number 03793615

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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)
06 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 February 2023
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
03 Jun 2021 AD01 Registered office address changed from Ribble Court, 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 3 June 2021
03 Mar 2021 AD01 Registered office address changed from 79 79 Tulsemere Road West Norwood London SE27 9EH England to Ribble Court, 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 3 March 2021
03 Mar 2021 600 Appointment of a voluntary liquidator
03 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-24
03 Mar 2021 LIQ02 Statement of affairs
26 Jan 2021 MR04 Satisfaction of charge 3 in full
04 Nov 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
03 Nov 2020 AD01 Registered office address changed from 64 Baker Street London W1U 7GB England to 79 79 Tulsemere Road West Norwood London SE27 9EH on 3 November 2020
28 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 30 June 2017
18 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with updates
18 Aug 2017 PSC01 Notification of Mary Helena Richard as a person with significant control on 6 April 2016
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 296,529
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Dec 2015 AD01 Registered office address changed from 64 Baker Street London W1U 7GB England to 64 Baker Street London W1U 7GB on 4 December 2015
04 Dec 2015 AD01 Registered office address changed from Unit 28 Eurolink Business Centre 49 Effra Road London SW2 1BZ England to 64 Baker Street London W1U 7GB on 4 December 2015