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REDUCTION AND RETIREMENT LIMITED

Company number 06515803

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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)
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
  • GBP 10,000
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
  • GBP 10,000
27 Mar 2012 CERTNM Company name changed carbon retirement LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 100.00
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
  • GBP 100