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RETAILPLUS LTD

Company number 07744478

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 AD01 Registered office address changed from 65 Brushfield Street London E1 6AA to The Truman Brewery 91 Brick Lane London E1 6QL on 7 February 2017
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
23 Sep 2016 MA Memorandum and Articles of Association
13 May 2016 AA Accounts for a dormant company made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
26 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
30 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
02 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012
17 Feb 2013 AD01 Registered office address changed from 1 London Fruit & Wool Exchange 56 Brushfield Street London E1 6HB United Kingdom on 17 February 2013
16 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
15 Oct 2012 AP01 Appointment of Mr Nigel Poad as a director
15 Oct 2012 TM01 Termination of appointment of Robert Wingrave as a director
01 Sep 2011 AP01 Appointment of Robert Wingrave as a director
01 Sep 2011 AP03 Appointment of Edith Jessup as a secretary
23 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
17 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)