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RETAIL FOCUS PROMOTIONS LTD.

Company number 07886506

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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)
05 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 27 June 2020	View PDF Liquidators' statement of receipts and payments to 27 June 2020 - link opens in a new window - 15 pages (15 pages)
05 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
05 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AD01	Registered office address changed from Lower Ground Floor 40 Bloomsbury Way London WC1A 2SE England to 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 19 July 2019	View PDF Registered office address changed from Lower Ground Floor 40 Bloomsbury Way London WC1A 2SE England to 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-28 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AD01	Registered office address changed from Suite 16, Bentalls Shopping Centre Colchester Road Heybridge Maldon Essex CM9 4GD England to Lower Ground Floor 40 Bloomsbury Way London WC1A 2SE on 29 January 2019	View PDF Registered office address changed from Suite 16, Bentalls Shopping Centre Colchester Road Heybridge Maldon Essex CM9 4GD England to Lower Ground Floor 40 Bloomsbury Way London WC1A 2SE on 29 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AD01	Registered office address changed from Yeomans Bassetts Lane Woodham Walter Maldon Essex CM9 6RZ to Suite 16, Bentalls Shopping Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 21 December 2017	View PDF Registered office address changed from Yeomans Bassetts Lane Woodham Walter Maldon Essex CM9 6RZ to Suite 16, Bentalls Shopping Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 21 December 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 500	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 500 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 500	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 500 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 500	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 500 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Jul 2013	CERTNM	Company name changed tlc media (uk) LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-02	View PDF Company name changed tlc media (uk) LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-02 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2012	TM01	Termination of appointment of Nigel Barber as a director	View PDF Termination of appointment of Nigel Barber as a director - link opens in a new window - 1 page (1 page)

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