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RETAIL PORTFOLIO LIMITED

Company number 05474303

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
03 Sep 2015 AA Accounts for a small company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
06 Nov 2014 AD01 Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
29 Aug 2013 AA Accounts for a small company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Adam James Serfontein on 15 July 2011
08 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 07/06/09; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 288c Director's change of particulars / adam serfontein / 09/06/2008
09 Jun 2008 363a Return made up to 07/06/08; full list of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 288a New director appointed
10 Jul 2007 288b Director resigned