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RETAIL SPACE MANAGEMENT LIMITED

Company number 04005268

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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)
09 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 8 September 2023
21 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 8 September 2022
16 Sep 2021 AD01 Registered office address changed from 167-169 5th Floor Great Portland Street London W1W 5PF England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 16 September 2021
16 Sep 2021 LIQ02 Statement of affairs
16 Sep 2021 600 Appointment of a voluntary liquidator
16 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-09
27 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
02 Jul 2021 MR04 Satisfaction of charge 10 in full
02 Jul 2021 MR04 Satisfaction of charge 11 in full
02 Jul 2021 MR04 Satisfaction of charge 7 in full
02 Jul 2021 MR04 Satisfaction of charge 5 in full
01 Jul 2021 MR04 Satisfaction of charge 13 in full
01 Jul 2021 MR04 Satisfaction of charge 12 in full
27 May 2021 AD01 Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to 167-169 5th Floor Great Portland Street London W1W 5PF on 27 May 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
17 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 May 2019
25 Feb 2020 AA01 Previous accounting period shortened from 26 May 2019 to 25 May 2019
20 Jan 2020 TM01 Termination of appointment of Peter David Joy as a director on 20 January 2020
26 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
24 May 2019 AD01 Registered office address changed from The Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ England to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on 24 May 2019
17 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
26 Feb 2019 AA01 Previous accounting period shortened from 27 May 2018 to 26 May 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 May 2017