RETAIL PROFILE LIMITED

Company number 06261450

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2021	DS01	Application to strike the company off the register	(1 page)
20 Sep 2020	TM01	Termination of appointment of Matthew John Bending as a director on 17 September 2020	(1 page)
24 Aug 2020	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages)
27 Jul 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
18 Jul 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages)
07 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
17 May 2018	PSC02	Notification of Retail Profile Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(4 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(4 pages)
29 Jun 2016	AD01	Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 29 June 2016	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages)
15 Sep 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(4 pages)
15 Sep 2015	CH01	Director's details changed for Ms Nancy Jane Cullen on 1 February 2015	(2 pages)
09 Jan 2015	AD01	Registered office address changed from 3Rd Floor Kirkman House 12-14 Whitfield Street London W1T 2RF to Fifth Floor 7 Swallow Place London W1B 2AG on 9 January 2015	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(5 pages)
08 May 2014	TM01	Termination of appointment of Maurice Helfgott as a director	(1 page)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
19 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(6 pages)