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RETAILLIANZ LTD

Company number 05012221

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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)
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2017	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary on 19 May 2017	View PDF Termination of appointment of Incorporate Secretariat Limited as a secretary on 19 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	TM02	Termination of appointment of Lyla Ghosh as a secretary on 19 May 2017	View PDF Termination of appointment of Lyla Ghosh as a secretary on 19 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AD01	Registered office address changed from 14 Hanover Street 3rd Floor London W1S 1YH to 24 Welcomes Road Kenley Surrey CR8 5HD on 16 May 2017	View PDF Registered office address changed from 14 Hanover Street 3rd Floor London W1S 1YH to 24 Welcomes Road Kenley Surrey CR8 5HD on 16 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AP03	Appointment of Ms Lyla Ghosh as a secretary on 15 May 2017	View PDF Appointment of Ms Lyla Ghosh as a secretary on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2016	CH01	Director's details changed for Matteo Piano on 1 April 2015	View PDF Director's details changed for Matteo Piano on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	CH01	Director's details changed for Matteo Piano on 1 April 2015	View PDF Director's details changed for Matteo Piano on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CERTNM	Company name changed narroway LTD\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	View PDF Company name changed narroway LTD\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	CH01	Director's details changed for Matteo Piano on 1 June 2013	View PDF Director's details changed for Matteo Piano on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	CH04	Secretary's details changed for Incorporate Secretariat Limited on 30 January 2013	View PDF Secretary's details changed for Incorporate Secretariat Limited on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Gregor Kupper as a director	View PDF Appointment of Gregor Kupper as a director - link opens in a new window - 3 pages (3 pages)

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