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RETALLACK LETTINGS LIMITED

Company number 05548591

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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)
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 9 pages (9 pages)
03 Feb 2014	2.24B	Administrator's progress report to 1 December 2013	View PDF Administrator's progress report to 1 December 2013 - link opens in a new window - 9 pages (9 pages)
01 Aug 2013	2.24B	Administrator's progress report to 30 June 2013	View PDF Administrator's progress report to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
04 Feb 2013	2.24B	Administrator's progress report to 31 December 2012	View PDF Administrator's progress report to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
07 Aug 2012	2.24B	Administrator's progress report to 30 June 2012	View PDF Administrator's progress report to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
06 Aug 2012	2.24B	Administrator's progress report to 30 June 2012	View PDF Administrator's progress report to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
12 Jun 2012	AD01	Registered office address changed from Bdo Llp One Victoria Street Bristol BS1 6AA on 12 June 2012	View PDF Registered office address changed from Bdo Llp One Victoria Street Bristol BS1 6AA on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	2.24B	Administrator's progress report to 31 December 2011	View PDF Administrator's progress report to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
07 Mar 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
06 Mar 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
07 Oct 2011	2.24B	Administrator's progress report to 1 September 2011	View PDF Administrator's progress report to 1 September 2011 - link opens in a new window - 12 pages (12 pages)
09 Aug 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
15 Jun 2011	TM02	Termination of appointment of Philip Marshall as a secretary	View PDF Termination of appointment of Philip Marshall as a secretary - link opens in a new window - 2 pages (2 pages)
31 May 2011	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
24 May 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 37 pages (37 pages)
04 May 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
10 Mar 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Mar 2011	AD01	Registered office address changed from Queenwood House Mill Lane Prestbury Cheltenham GL52 3NG on 8 March 2011	View PDF Registered office address changed from Queenwood House Mill Lane Prestbury Cheltenham GL52 3NG on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-09-06 GBP 2	View PDF Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-09-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	CH01	Director's details changed for Marcus William James Cryer on 1 November 2009	View PDF Director's details changed for Marcus William James Cryer on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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