Advanced company searchLink opens in new window

LONDON RETAIL TRADING LIMITED

Company number 07164393

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2013 2.35B Notice of move from Administration to Dissolution on 2 October 2013
24 May 2013 2.24B Administrator's progress report to 14 April 2013
11 Jan 2013 2.23B Result of meeting of creditors
19 Dec 2012 2.17B Statement of administrator's proposal
29 Oct 2012 AD01 Registered office address changed from Pyramid House, 956 High Road North Finchley London N12 9RX United Kingdom on 29 October 2012
26 Oct 2012 2.12B Appointment of an administrator
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 2
28 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-22
01 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
21 Feb 2011 TM01 Termination of appointment of Lauren Selt as a director
21 Feb 2011 TM01 Termination of appointment of Julia Selt as a director
17 Feb 2011 AP01 Appointment of Mr Wayne Selt as a director
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 2
10 Mar 2010 AP01 Appointment of Lauren Selt as a director
10 Mar 2010 AP01 Appointment of Julia Selt as a director
24 Feb 2010 TM01 Termination of appointment of Barbara Kahan as a director
22 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)