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RETAILMAP LIMITED

Company number 04146943

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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 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 11 June 2021	View PDF Liquidators' statement of receipts and payments to 11 June 2021 - link opens in a new window - 16 pages (16 pages)
27 Apr 2021	AD01	Registered office address changed from Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021	View PDF Registered office address changed from Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AD02	Register inspection address has been changed from Unkt 4-5 Phoenix Park Stephenson Industrial Estate Coalville LE67 3HB to C&V Business Park Leicester Road Lutterworth Leicestershire LE17 4HE	View PDF Register inspection address has been changed from Unkt 4-5 Phoenix Park Stephenson Industrial Estate Coalville LE67 3HB to C&V Business Park Leicester Road Lutterworth Leicestershire LE17 4HE - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AD01	Registered office address changed from 4 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to 45 Church Street Birmingham B3 2RT on 11 January 2021	View PDF Registered office address changed from 4 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to 45 Church Street Birmingham B3 2RT on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AD02	Register inspection address has been changed to Unkt 4-5 Phoenix Park Stephenson Industrial Estate Coalville LE67 3HB	View PDF Register inspection address has been changed to Unkt 4-5 Phoenix Park Stephenson Industrial Estate Coalville LE67 3HB - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)

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