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RETAIL ONE LIMITED

Company number 06578699

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2016 DS01 Application to strike the company off the register
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Janice Elizabeth Hiley on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Janice Elizabeth Hiley on 1 October 2009
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 28/04/09; full list of members
12 Dec 2008 288a Director appointed stuart charles hiley
22 Jul 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
22 Jul 2008 288b Appointment terminated director waterlow nominees LIMITED
22 Jul 2008 288a Director appointed janice elizabeth hiley
28 Apr 2008 NEWINC Incorporation