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RETRO CATERING LIMITED

Company number 04208542

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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 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 12 October 2023
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 12 October 2022
21 Oct 2021 AD01 Registered office address changed from 151/1 Kennington Lane London SE11 4EZ England to C/O Muras Baker Jones Ltd Regent House Bath Avenue Wolverhampton WV1 4EG on 21 October 2021
21 Oct 2021 LIQ02 Statement of affairs
21 Oct 2021 600 Appointment of a voluntary liquidator
21 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-13
19 May 2021 AA Micro company accounts made up to 31 May 2020
19 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
10 Jun 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
25 Mar 2020 AA Micro company accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
09 May 2019 TM02 Termination of appointment of Margo Selby as a secretary on 20 February 2016
09 May 2019 AP03 Appointment of Mr Peter Costa as a secretary on 20 February 2016
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
09 Feb 2018 AA Micro company accounts made up to 31 May 2017
05 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Aug 2015 AD01 Registered office address changed from Westminster Boating Base 136 Grosvenor Road London SW1V 3JY to 151/1 Kennington Lane London SE11 4EZ on 19 August 2015
17 Aug 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 Aug 2015 TM01 Termination of appointment of Peter Leslie Andre Selby as a director on 10 May 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Sep 2014 AD01 Registered office address changed from 29 Sandringham Road Willesden London NW2 5EP to Westminster Boating Base 136 Grosvenor Road London SW1V 3JY on 6 September 2014