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RETAIL PLASTICS PLUS LIMITED

Company number 04214999

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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)
12 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 4 February 2022
09 Mar 2021 LIQ01 Declaration of solvency
19 Feb 2021 AD01 Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to Devonshire House 60 Goswell Road London EC1M 7AD on 19 February 2021
19 Feb 2021 600 Appointment of a voluntary liquidator
19 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-05
04 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
04 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
04 Jan 2021 PSC04 Change of details for Mr Paul Antony Hynes as a person with significant control on 30 November 2020
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
27 Nov 2019 AD01 Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 27 November 2019
25 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
07 Aug 2018 AD01 Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 7 August 2018
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
15 May 2018 PSC04 Change of details for Mrs Sheila Marie Hynes as a person with significant control on 9 August 2016
15 May 2018 PSC04 Change of details for Mr Paul Antony Hynes as a person with significant control on 6 April 2016
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50
09 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50