- Company Overview for REDUCTION AND RETIREMENT LIMITED (06515803)
- Filing history for REDUCTION AND RETIREMENT LIMITED (06515803)
- People for REDUCTION AND RETIREMENT LIMITED (06515803)
- More for REDUCTION AND RETIREMENT LIMITED (06515803)
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) |
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06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jan 2014 | DS01 | Application to strike the company off the register | |
21 Mar 2013 | AR01 |
Annual return made up to 27 February 2013 with full list of shareholders
Statement of capital on 2013-03-21
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15 May 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
05 Apr 2012 | SH03 | Purchase of own shares. | |
03 Apr 2012 | SH06 |
Cancellation of shares. Statement of capital on 3 April 2012
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27 Mar 2012 | CERTNM |
Company name changed carbon retirement LIMITED\certificate issued on 27/03/12
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27 Mar 2012 | CONNOT | Change of name notice | |
22 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
18 Aug 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
31 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
18 Jan 2011 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jan 2011 | RESOLUTIONS |
Resolutions
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05 Jan 2011 | AD01 | Registered office address changed from Courtyard Mews Piccadilly Place London Road Bath BA1 6PL on 5 January 2011 | |
09 Dec 2010 | TM02 | Termination of appointment of Fynnwin Prager as a secretary | |
02 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 30 November 2010
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29 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
14 Apr 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
14 Apr 2010 | CH01 | Director's details changed for Dan Lewer on 26 February 2010 | |
10 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
31 Oct 2009 | SH02 | Sub-division of shares on 8 October 2009 | |
31 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
31 Oct 2009 | SH20 | Statement by directors | |
31 Oct 2009 | SH19 |
Statement of capital on 31 October 2009
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