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RETAIL SERVICE TEAM LIMITED

Company number 06508076

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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)
04 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2015 4.68 Liquidators' statement of receipts and payments to 11 December 2014
19 Dec 2013 4.20 Statement of affairs with form 4.19
19 Dec 2013 600 Appointment of a voluntary liquidator
19 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2013 AD01 Registered office address changed from Portland Group Eagle Point, Little Park Farm Road Segensworth, Fareham Hampshire PO15 5TD England on 16 November 2013
15 Nov 2013 AD01 Registered office address changed from 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX England on 15 November 2013
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 13
03 Sep 2013 AD01 Registered office address changed from Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY United Kingdom on 3 September 2013
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Timothy Paul Mccarthy as a director on 10 April 2013
26 Apr 2013 TM01 Termination of appointment of Timothy Paul Mccarthy as a director on 10 April 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,200,000
03 Apr 2012 MEM/ARTS Memorandum and Articles of Association
02 Apr 2012 SH02 Sub-division of shares on 14 February 2012
23 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 14/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010