RETELL LIMITED

Company number 04871004

Date	Type	Description	View / Download
10 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 27 February 2024	(12 pages)
09 May 2023	LIQ03	Liquidators' statement of receipts and payments to 27 February 2023	(13 pages)
15 Jun 2022	LIQ02	Statement of affairs	(8 pages)
11 Mar 2022	AD01	Registered office address changed from Cavendish Suite Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ United Kingdom to Unit F 10 Mills House Mills Way Amesbury Wiltshire SP4 7RX on 11 March 2022	(7 pages)
11 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(10 pages) Download iXBRL
13 Jan 2021	TM01	Termination of appointment of Richard Frederick Alexander Herman as a director on 13 January 2021	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(3 pages)
04 Jun 2020	AD01	Registered office address changed from 53 Thames Street Sunbury-on-Thames Middlesex TW16 5QH to Cavendish Suite Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ on 4 June 2020	(1 page)
27 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(10 pages) Download iXBRL
08 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(11 pages) Download iXBRL
26 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
09 Apr 2019	TM02	Termination of appointment of Neville Bird as a secretary on 8 April 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Neville Bird as a director on 8 April 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
12 Dec 2018	PSC07	Cessation of Retell Holdings Limited as a person with significant control on 1 September 2018	(1 page)
12 Dec 2018	PSC02	Notification of Retell Group Limited as a person with significant control on 1 September 2018	(2 pages)
03 Oct 2018	AP03	Appointment of Mr Neville Bird as a secretary on 3 October 2018	(2 pages)
03 Oct 2018	TM02	Termination of appointment of Ruth Herman as a secretary on 3 October 2018	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
02 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)

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