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RETROPROSPECTS LTD

Company number 07207757

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2021 RP05 Registered office address changed to PO Box 4385, 07207757: Companies House Default Address, Cardiff, CF14 8LH on 29 October 2021
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
17 Jun 2020 PSC01 Notification of Siyuan Chen as a person with significant control on 17 June 2020
17 Jun 2020 AP01 Appointment of Mr Siyuan Chen as a director on 17 June 2020
17 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 17 June 2020
17 Jun 2020 TM02 Termination of appointment of Coddan Secretary Service Ltd as a secretary on 17 June 2020
17 Jun 2020 TM01 Termination of appointment of Konstantin Nemchukov as a director on 17 June 2020
18 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
21 Aug 2017 PSC08 Notification of a person with significant control statement
21 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Aug 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Aug 2017 AA Accounts for a dormant company made up to 31 March 2015
21 Aug 2017 AR01 Annual return made up to 30 March 2014 with full list of shareholders
21 Aug 2017 AR01 Annual return made up to 16 June 2016 with full list of shareholders
21 Aug 2017 AR01 Annual return made up to 16 June 2015 with full list of shareholders
21 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with updates
21 Aug 2017 RT01 Administrative restoration application