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RETROFORM LIMITED

Company number 04389492

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2021 DS01 Application to strike the company off the register
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
24 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
10 Sep 2019 PSC01 Notification of Antony Allen as a person with significant control on 1 September 2019
10 Sep 2019 TM01 Termination of appointment of Joseph Cassidy as a director on 1 September 2019
10 Sep 2019 PSC07 Cessation of Joseph Cassidy as a person with significant control on 1 September 2019
10 Sep 2019 AP01 Appointment of Mr Antony Vaughan Allen as a director on 1 September 2019
10 Sep 2019 TM02 Termination of appointment of Andrew Davies as a secretary on 1 September 2019
10 Sep 2019 AD01 Registered office address changed from 9 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU to Unit 13 Gwenfro Units Wrexham Technology Park Wrexham LL13 7YP on 10 September 2019
12 Aug 2019 SH20 Statement by Directors
12 Aug 2019 CAP-SS Solvency Statement dated 31/07/19
12 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
01 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 May 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 447
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 447
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014