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RETATION SERVICES LIMITED

Company number 07368730

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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)
29 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 5 November 2017
29 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 5 November 2016
21 Nov 2015 AD01 Registered office address changed from 8 Shenley Road Shenley Church End Milton Keynes Bucks MK5 6AV England to C/O the Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 21 November 2015
18 Nov 2015 4.20 Statement of affairs with form 4.19
18 Nov 2015 600 Appointment of a voluntary liquidator
18 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
02 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
07 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
08 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from the George House High Street Tring HP23 4AF England on 23 July 2012
23 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Mr Michael Comptom on 24 August 2011
22 Aug 2011 AP01 Appointment of Mr Michael Comptom as a director
09 Aug 2011 TM01 Termination of appointment of Gerard Martin Stothard as a director
20 Jul 2011 CERTNM Company name changed r and g contractors LTD\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-18
  • NM01 ‐ Change of name by resolution
08 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted