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ROTARY RETAIL LIMITED

Company number 04148726

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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)
04 Nov 2024 AD01 Registered office address changed from Unit 16 Totman Crescent Rayleigh Essex SS6 7XG England to Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close London EC1R 0AT on 4 November 2024
04 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
07 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
04 Aug 2023 AD01 Registered office address changed from 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England to Unit 16 Totman Crescent Rayleigh Essex SS6 7XG on 4 August 2023
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
24 Feb 2020 TM01 Termination of appointment of Peter John Mckenna as a director on 24 February 2020
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
12 Jun 2019 AP01 Appointment of Mr Jun Lyu as a director on 10 June 2019
12 Feb 2019 AA Accounts for a dormant company made up to 31 December 2017
19 Dec 2018 TM01 Termination of appointment of David John Rutherford as a director on 6 December 2018
19 Dec 2018 TM02 Termination of appointment of David John Rutherford as a secretary on 6 December 2018
02 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
21 May 2018 AD01 Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ on 21 May 2018
21 Feb 2018 AP01 Appointment of Mr Peter John Mckenna as a director on 2 January 2018
08 Nov 2017 TM01 Termination of appointment of Robert Mark Dreyfuss as a director on 21 October 2017
19 Sep 2017 TM01 Termination of appointment of Peter John Mckenna as a director on 22 August 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016