RDI RETAIL MANAGEMENT LIMITED

Company number 06982097

Date	Type	Description	View / Download
17 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
09 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 29 June 2022	(17 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	(2 pages)
13 Jul 2021	AD01	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 55 Baker Street London W1U 7EU on 13 July 2021	(2 pages)
09 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-30	(1 page)
09 Jul 2021	LIQ01	Declaration of solvency	(5 pages)
08 Feb 2021	AA	Full accounts made up to 31 August 2020	(21 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
06 Feb 2020	AA	Full accounts made up to 31 August 2019	(20 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(4 pages)
02 Jul 2019	AA	Full accounts made up to 31 August 2018	(19 pages)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 August 2017	(19 pages)
19 Jan 2018	CH01	Director's details changed for Mr Matthew Richard Baddeley on 19 January 2018	(2 pages)
19 Jan 2018	PSC05	Change of details for Redefine International P.L.C. as a person with significant control on 1 December 2017	(2 pages)
19 Jan 2018	AD01	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 19 January 2018	(1 page)
12 Dec 2017	AD01	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017	(1 page)
24 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-23	(3 pages)
06 Oct 2017	CH01	Director's details changed for Mr Matthew Richard Baddedley on 4 July 2017	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
11 Jul 2017	AP01	Appointment of Mr Matthew Richard Baddedley as a director on 4 July 2017	(2 pages)
13 Jan 2017	AA	Full accounts made up to 31 August 2016	(20 pages)
14 Oct 2016	TM01	Termination of appointment of Nicholas Alexander Gregory as a director on 30 September 2016	(1 page)