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RETIREMENT SECURED LIMITED

Company number 07620191

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2021 DS01 Application to strike the company off the register
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
01 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
12 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 TM01 Termination of appointment of Richard Hough as a director
25 Nov 2013 AP01 Appointment of Mr Richard Geoffrey Hough as a director
25 Nov 2013 AP01 Appointment of Mr Richard Geoffrey Hough as a director
17 Oct 2013 TM01 Termination of appointment of Michael Hughes as a director
16 Oct 2013 AP01 Appointment of Mr Michael Hughes as a director