RETAIL & LICENSED PROPERTIES (C) LIMITED

Company number 06436159

Date	Type	Description	View / Download
12 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2012	TM02	Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012	(1 page)
09 Feb 2012	AD01	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012	(1 page)
19 Dec 2011	AA	Full accounts made up to 30 November 2010	(13 pages)
29 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 1	(3 pages)
24 Oct 2011	AP01	Appointment of Mr Robert Tchenguiz as a director on 3 October 2011	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Mark Grunnell as a director on 3 October 2011	(1 page)
09 Sep 2011	TM01	Termination of appointment of Aaron Maxwell Brown as a director on 9 September 2011	(1 page)
28 Jun 2011	AUD	Auditor's resignation	(1 page)
07 Jun 2011	AUD	Auditor's resignation	(1 page)
17 Mar 2011	AA	Full accounts made up to 30 November 2009	(15 pages)
17 Mar 2011	AA	Full accounts made up to 30 November 2008	(14 pages)
09 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
12 Nov 2010	SH02	Sub-division of shares on 1 November 2010	(5 pages)
22 Apr 2010	TM01	Termination of appointment of William Crawshay as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Timothy Smalley as a director	(2 pages)
04 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(6 pages)
18 Mar 2009	288b	Appointment Terminated Director john draper	(1 page)
03 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
20 Jun 2008	288c	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG	(1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from c/o kirkland & ellis international 30 saint mary axe london EC3A 8AF	(1 page)
11 Apr 2008	288a	Director appointed william john julian crawshay	(3 pages)
11 Apr 2008	288b	Appointment Terminated Director jeremy blood	(1 page)
30 Jan 2008	395	Particulars of mortgage/charge	(18 pages)