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RETIRE TO THE SUN LIMITED

Company number 05097150

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2012 DS01 Application to strike the company off the register
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1
08 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
15 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 06/04/09; no change of members
12 May 2009 288c Director's Change of Particulars / mercedes lynch / 12/05/2009 / HouseName/Number was: , now: virgen del carmen 4; Street was: 8 poplar lodge, now: palmones; Area was: montagu garden, now: ; Post Town was: gibraltar, now: los barrios; Region was: , now: cadiz; Country was: gibraltar, now: spain
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 06/04/08; full list of members
23 Jun 2008 AA Total exemption full accounts made up to 31 December 2006
30 May 2007 363a Return made up to 06/04/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
03 Jan 2007 AA Total exemption small company accounts made up to 31 December 2004
01 Jun 2006 363s Return made up to 06/04/06; full list of members
29 Apr 2005 363s Return made up to 06/04/05; full list of members
24 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
24 Nov 2004 288a New secretary appointed
15 Oct 2004 288b Secretary resigned
15 Oct 2004 287 Registered office changed on 15/10/04 from: 21 st thomas street bristol BS1 6JS
06 Jul 2004 288b Secretary resigned
06 Apr 2004 NEWINC Incorporation