- Company Overview for RETRO GRILLS LTD (06784106)
- Filing history for RETRO GRILLS LTD (06784106)
- People for RETRO GRILLS LTD (06784106)
- Insolvency for RETRO GRILLS LTD (06784106)
- More for RETRO GRILLS LTD (06784106)
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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21 Jul 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Apr 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Sep 2020 | AD01 | Registered office address changed from Office 136 3 Edgar Buildings George Street Bath BA1 2FJ England to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 10 September 2020 | |
22 Jun 2020 | LIQ01 | Declaration of solvency | |
17 Jun 2020 | 600 | Appointment of a voluntary liquidator | |
17 Jun 2020 | RESOLUTIONS |
Resolutions
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15 Jun 2020 | AA | Total exemption full accounts made up to 7 June 2020 | |
13 Jun 2020 | AA01 | Previous accounting period shortened from 31 January 2021 to 7 June 2020 | |
11 May 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
07 May 2020 | AD01 | Registered office address changed from Playhatch House Playhatch Reading Oxfordshire RG4 9QU to Office 136 3 Edgar Buildings George Street Bath BA1 2FJ on 7 May 2020 | |
12 Feb 2020 | CS01 | Confirmation statement made on 6 January 2020 with no updates | |
31 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
13 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with no updates | |
29 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
28 Oct 2018 | AA01 | Previous accounting period extended from 30 January 2018 to 31 January 2018 | |
12 Jun 2018 | CH01 | Director's details changed for Mr Henry Antony Cardew Worrall Thompson on 12 June 2018 | |
12 Jun 2018 | CH01 | Director's details changed for Mrs Jacinta Mary Worrall Thompson on 12 June 2018 | |
12 Jun 2018 | CH01 | Director's details changed for Mr Henry Antony Cardew Worrall Thompson on 12 June 2018 | |
12 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with no updates | |
08 Dec 2017 | AA | Total exemption full accounts made up to 30 January 2017 | |
30 Oct 2017 | AA01 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 | |
06 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
23 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
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23 Jan 2016 | CH01 | Director's details changed for Mrs Jacinta Mary Worrell Thompson on 1 January 2016 |