Companies House does not verify the accuracy of the information filed

Advanced company search

RETAIL VENTURES LIMITED

Company number 04360001

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 27 January 2017	View PDF Liquidators' statement of receipts and payments to 27 January 2017 - link opens in a new window - 17 pages (17 pages)
06 Apr 2016	4.68	Liquidators' statement of receipts and payments to 27 January 2016	View PDF Liquidators' statement of receipts and payments to 27 January 2016 - link opens in a new window - 16 pages (16 pages)
16 Oct 2015	3.6	Receiver's abstract of receipts and payments to 24 September 2015	View PDF Receiver's abstract of receipts and payments to 24 September 2015 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 8 pages (8 pages)
16 Oct 2015	3.6	Receiver's abstract of receipts and payments to 24 May 2015	View PDF Receiver's abstract of receipts and payments to 24 May 2015 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	3.6	Receiver's abstract of receipts and payments to 24 November 2014	View PDF Receiver's abstract of receipts and payments to 24 November 2014 - link opens in a new window - 8 pages (8 pages)
11 Feb 2015	AD01	Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 11 February 2015	View PDF Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-28 - link opens in a new window - 1 page (1 page)
02 Apr 2014	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 - 6 pages (6 pages)
25 Mar 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	CH01	Director's details changed for John Ogden on 12 February 2012	View PDF Director's details changed for John Ogden on 12 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	CH01	Director's details changed for Mr Paul John Ogden on 1 May 2011	View PDF Director's details changed for Mr Paul John Ogden on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH03	Secretary's details changed for Paul John Ogden on 1 May 2011	View PDF Secretary's details changed for Paul John Ogden on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	CH01	Director's details changed for Paul John Ogden on 1 November 2009	View PDF Director's details changed for Paul John Ogden on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?