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RETAIL LINK LIMITED

Company number 04367340

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2020 DS01 Application to strike the company off the register
06 Feb 2020 AP01 Appointment of Mrs Angela Arpino as a director on 2 January 2020
13 Jan 2020 TM01 Termination of appointment of Craig Gordon Vidler as a director on 10 January 2020
05 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
15 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
08 May 2018 AA Accounts for a dormant company made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
23 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
22 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
21 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Mar 2016 CH01 Director's details changed for Mr Craig Gordon Vidler on 1 December 2015
18 Mar 2016 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 18 March 2016
22 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
24 Apr 2015 AD01 Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
22 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
25 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
13 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
16 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mr Craig Gordon Vidler on 1 February 2012