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RETAIL AGENTS 230 LIMITED

Company number 07063114

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
28 Sep 2018 AP01 Appointment of Mr Henry Foster as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Paul Patrick Mcgowan as a director on 28 September 2018
09 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
09 Nov 2017 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016
09 Nov 2017 TM02 Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016
09 Nov 2017 TM02 Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016
19 Oct 2017 AD01 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 2 January 2016
07 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
09 Oct 2015 AA Full accounts made up to 3 January 2015
29 Dec 2014 MR04 Satisfaction of charge 1 in full
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
22 Oct 2014 AA Full accounts made up to 28 December 2013
25 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
07 Oct 2013 AA Full accounts made up to 29 December 2012
29 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 1 January 2011