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RETRO GRILLS LTD

Company number 06784106

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-06-08
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
  • GBP 100
23 Jan 2016 CH01 Director's details changed for Mrs Jacinta Mary Worrell Thompson on 1 January 2016