RETREAT LIVING BUCKINGHAM SUITE LIMITED

Company number 05885757

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders Statement of capital on 2010-10-27 GBP 2	(3 pages)
27 Oct 2010	AD01	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 27 October 2010	(1 page)
27 Oct 2010	CH01	Director's details changed for Stephen Schaffer on 25 July 2010	(2 pages)
27 Oct 2010	CH03	Secretary's details changed for Georgina Denise Davis on 25 July 2010	(1 page)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
16 Sep 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
16 Sep 2009	288c	Director's Change of Particulars / stephen schaffer / 24/07/2009 / HouseName/Number was: flat 4, now: flat 2; Street was: , now: 26 belgrave square; Area was: park st james, now: ; Post Code was: NW8 7LE, now: SW1X 8QB	(1 page)
28 May 2009	AA	Accounts made up to 31 July 2008	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 67/69 george street london W1U 8LT	(1 page)
10 Sep 2008	363s	Return made up to 25/07/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(6 pages)
13 May 2008	288b	Appointment Terminated Director max jacobs	(1 page)
08 May 2008	AA	Accounts made up to 31 July 2007	(1 page)
26 Sep 2007	363s	Return made up to 25/07/07; full list of members	(7 pages)
30 Jul 2007	88(2)R	Ad 13/10/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Jan 2007	288a	New director appointed	(2 pages)
16 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288a	New secretary appointed	(2 pages)
25 Jul 2006	NEWINC	Incorporation	(17 pages)