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RETROPARTNERS LIMITED

Company number 07854741

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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)
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	AD01	Registered office address changed from Crawford House Hambledon Road Denmead Waterlooville Hampshire PO7 6NU on 22 November 2013	View PDF Registered office address changed from Crawford House Hambledon Road Denmead Waterlooville Hampshire PO7 6NU on 22 November 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	CH03	Secretary's details changed for Mr Trevor Olney-Jones on 21 November 2011	View PDF Secretary's details changed for Mr Trevor Olney-Jones on 21 November 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mr Richard Olney-Jones on 21 November 2011	View PDF Director's details changed for Mr Richard Olney-Jones on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 3 December 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 December 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of 250 b ordinary shares 03/12/2011	View PDF Resolutions RES13 ‐ Allotment of 250 b ordinary shares 03/12/2011 - link opens in a new window - 1 page (1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of 250 a ordinary shares 03/12/2011	View PDF Resolutions RES13 ‐ Allotment of 250 a ordinary shares 03/12/2011 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 December 2011	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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