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RETAILTHERAPY (ECOMMERCE) LTD

Company number 04978134

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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 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-20
08 Jan 2022 600 Appointment of a voluntary liquidator
08 Jan 2022 LIQ01 Declaration of solvency
28 Oct 2021 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 49 Old Saw Mill Place Amersham HP6 6FJ on 28 October 2021
19 Aug 2021 AA Micro company accounts made up to 30 June 2021
30 Jan 2021 AA Micro company accounts made up to 30 June 2020
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
28 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
29 Jul 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
10 Mar 2020 AA Micro company accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
28 Apr 2019 AA Micro company accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
10 Jul 2017 AA Micro company accounts made up to 31 December 2016
03 Jan 2017 AD01 Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
01 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013