RETAIL ACCESS LTD

Company number 05014678

Date	Type	Description	View / Download
15 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
23 Sep 2010	4.68	Liquidators' statement of receipts and payments to 28 July 2010	(5 pages)
03 Aug 2009	4.20	Statement of affairs with form 4.19	(5 pages)
03 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-29	(1 page)
24 Jul 2009	AA	Total exemption full accounts made up to 31 January 2009	(11 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 1 bentinck street london W1U 2ED	(1 page)
06 May 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from studio 2 & 3 chelsea gate studios 115 harwood road fulham london SW6 4QL	(1 page)
21 Apr 2009	363a	Return made up to 14/01/09; no change of members	(4 pages)
15 Apr 2009	288b	Appointment Terminated Director and Secretary james stern	(1 page)
08 Apr 2009	CERTNM	Company name changed cardoza london LTD\certificate issued on 09/04/09	(2 pages)
04 Aug 2008	AA	Total exemption full accounts made up to 31 January 2008	(11 pages)
05 Jun 2008	363s	Return made up to 14/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
23 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(13 pages)
09 Feb 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
09 Feb 2007	288c	Director's particulars changed	(1 page)
10 Nov 2006	AA	Total exemption full accounts made up to 31 January 2006	(11 pages)
25 Oct 2006	MA	Memorandum and Articles of Association	(13 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: office 315 56 gloucester road kensington london SW7 4UB	(1 page)
19 Oct 2006	CERTNM	Company name changed cardoza distribution LTD\certificate issued on 19/10/06	(2 pages)
09 Jun 2006	AA	Total exemption full accounts made up to 31 January 2005	(11 pages)
27 Feb 2006	363a	Return made up to 14/01/06; full list of members	(2 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: apple garth hook road rotherwick hook hampshire RG27 9BY	(1 page)