RETRO LEISURE (RUGBY) LTD.

Company number 06946878

Date	Type	Description	View / Download
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2023	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
06 Jul 2023	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2023	AA	Accounts for a dormant company made up to 25 September 2022	(9 pages)
24 Feb 2023	AP01	Appointment of Mr David Mcdowall as a director on 24 February 2023	(2 pages)
24 Feb 2023	TM01	Termination of appointment of Simon David Longbottom as a director on 24 February 2023	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
21 Jun 2022	AA	Audit exemption subsidiary accounts made up to 26 September 2021	(16 pages)
21 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21	(94 pages)
21 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21	(1 page)
21 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21	(3 pages)
26 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
22 Jul 2021	AA	Audit exemption subsidiary accounts made up to 27 September 2020	(25 pages)
22 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/09/20	(89 pages)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/09/20	(1 page)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/09/20	(3 pages)
07 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/09/20	(3 pages)
07 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/09/20	(1 page)
11 Dec 2020	CH01	Director's details changed for Mr David Andrew Ross on 4 December 2020	(2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Simon David Longbottom on 4 December 2020	(2 pages)
04 Dec 2020	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS England to 3 Monkspath Hall Road Solihull B90 4SJ on 4 December 2020	(1 page)
04 Dec 2020	PSC05	Change of details for Bar Fever Limited as a person with significant control on 4 December 2020	(2 pages)