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RETAIL DESIGN MANAGEMENT LTD

Company number 06313090

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2016 DS01 Application to strike the company off the register
06 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AD01 Registered office address changed from 87C St Augustine Road London NW1 9RR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 30 October 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
30 Jan 2014 CH01 Director's details changed for Ms Nan Widdicombe on 1 January 2014
20 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AP01 Appointment of Ms Nan Widdicombe as a director
25 Jun 2013 TM01 Termination of appointment of Stephen Kelly as a director
19 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
01 Aug 2011 CH04 Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 CH01 Director's details changed for Mr Stephen John Kelly on 22 April 2011
08 Dec 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
19 Aug 2009 363a Return made up to 16/07/09; full list of members
19 Aug 2009 288c Director's change of particulars / stephen kelly / 01/07/2008