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RETAIL PRO-FIT LTD

Company number 06565894

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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)
12 Jul 2024 600 Appointment of a voluntary liquidator
05 Jul 2024 AD01 Registered office address changed from 14 Fortune Way Bassingbourn Royston Hertfordshire SG8 5YR England to 311 High Road Loughton Essex IG10 1AH on 5 July 2024
05 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-01
05 Jul 2024 LIQ01 Declaration of solvency
29 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
24 Jul 2019 AD01 Registered office address changed from Unit B, Bassingbourn Gashouse 70 High Street Bassingbourn Royston Hertfordshire SG8 5LF England to 14 Fortune Way Bassingbourn Royston Hertfordshire SG8 5YR on 24 July 2019
30 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 AD01 Registered office address changed from Longwood Drive Forest Farm Whitchurch Cardiff South Glamorgan CF14 7ZB to Unit B, Bassingbourn Gashouse 70 High Street Bassingbourn Royston Hertfordshire SG8 5LF on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of Ian Clarkson Hall as a director on 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
19 Sep 2017 AA Accounts for a medium company made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
21 Jul 2016 AA Full accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,100