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THE RETAIL BEVERAGES LIMITED

Company number 07458104

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 CERTNM Company name changed the retail supplier LIMITED\certificate issued on 10/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-10
10 Feb 2012 AD01 Registered office address changed from 121 Colman House Livery Street Birmingham West Midlands B3 1RS on 10 February 2012
03 Feb 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2012-02-03
  • GBP 1
31 Jan 2012 TM01 Termination of appointment of Amandeep Gaddu as a director on 1 December 2011
31 Jan 2012 AP01 Appointment of Davinder Singh Basi as a director on 1 December 2011
31 Jan 2012 AD01 Registered office address changed from Anne Road Smethwick West Midlands B66 2NZ on 31 January 2012
22 Sep 2011 AD01 Registered office address changed from 157C Warstone Lane Birmingham B18 6NZ on 22 September 2011
19 Aug 2011 AD01 Registered office address changed from Dhz 111 the Custard Factory Gibb Street Digbeth Birmingham B9 4AA on 19 August 2011
14 Jun 2011 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PY on 14 June 2011
15 Mar 2011 AD01 Registered office address changed from Unit 3 Middlemore Road Smethwick West Midlands B66 2DR United Kingdom on 15 March 2011
02 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)