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RETRO APPARELS LIMITED

Company number 06966210

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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)
03 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2024 LIQ03 Liquidators' statement of receipts and payments to 10 April 2024
02 May 2023 LIQ01 Declaration of solvency
02 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-11
02 May 2023 600 Appointment of a voluntary liquidator
27 Apr 2023 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 13 April 2023
24 Apr 2023 AD01 Registered office address changed from 13 Hawley Crescent London NW1 8NP England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 April 2023
30 Dec 2022 MR04 Satisfaction of charge 4 in full
08 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
29 Jun 2022 AD01 Registered office address changed from 28 Mortimer Street London W1W 7rd England to 13 Hawley Crescent London NW1 8NP on 29 June 2022
17 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
10 Dec 2021 AA Accounts for a small company made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 March 2020
01 Dec 2020 PSC04 Change of details for Mr Nicholas John Marsden as a person with significant control on 27 November 2020
01 Dec 2020 CH01 Director's details changed for Mr Nicholas John Marsden on 27 November 2020
01 Dec 2020 PSC04 Change of details for Mr Paramjit Singh Bawa as a person with significant control on 27 November 2020
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
02 Jun 2020 AD02 Register inspection address has been changed to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
07 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
07 Feb 2020 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 January 2020
07 Feb 2020 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 30 January 2020
30 Jan 2020 AA Full accounts made up to 31 March 2019
29 Jan 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 28 Mortimer Street London W1W 7rd on 29 January 2020