- Company Overview for RETRO APPARELS LIMITED (06966210)
- Filing history for RETRO APPARELS LIMITED (06966210)
- People for RETRO APPARELS LIMITED (06966210)
- Charges for RETRO APPARELS LIMITED (06966210)
- Insolvency for RETRO APPARELS LIMITED (06966210)
- More for RETRO APPARELS LIMITED (06966210)
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
|
|
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 |