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RETAIL MANAGEMENT SOLUTIONS LIMITED

Company number 06068009

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
28 Sep 2016 AA Micro company accounts made up to 31 January 2016
08 Sep 2016 CH01 Director's details changed for Mr Brian Heilbron on 20 July 2016
19 Apr 2016 CH03 Secretary's details changed for Deborah Heilbron on 19 April 2016
04 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Aug 2015 AA Micro company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
25 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
17 May 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Aug 2011 CH01 Director's details changed for Brian Heilbron on 10 July 2011
31 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Brian Heilbron on 6 January 2011
25 Jan 2011 CH03 Secretary's details changed for Deborah Heilbron on 6 January 2011
07 Dec 2010 AD01 Registered office address changed from 6 Nafferton Rise Loughton Essex IG10 1UB on 7 December 2010
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 25/01/09; full list of members