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RETROWAY LIMITED

Company number 06487206

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 DS01 Application to strike the company off the register
29 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from C/O 1st Option Consulting Services Limited Bank House 23 Warwick Road Coventry CV1 2EZ England on 1 February 2013
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
20 Feb 2012 AD02 Register inspection address has been changed from 15a Abbey Road London NW8 9AP England
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Jun 2011 CH01 Director's details changed for Ms Anna Brunn on 8 June 2011
21 Apr 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 21 April 2011
21 Apr 2011 CH01 Director's details changed for Ms Anna Brunn on 21 April 2011
21 Apr 2011 TM02 Termination of appointment of Hf Secretarial Services Limited as a secretary
21 Apr 2011 AD02 Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD
31 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Anna Brunn on 1 December 2009
23 Feb 2010 CH04 Secretary's details changed for Hf Secretarial Services Limited on 1 October 2009