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RETAIL ADVENTURES LIMITED

Company number 08059229

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2020 DS01 Application to strike the company off the register
19 May 2020 TM01 Termination of appointment of Sasha Savage as a director on 5 May 2020
19 May 2020 TM01 Termination of appointment of Penelope Clare Webb as a director on 5 May 2020
19 May 2020 TM01 Termination of appointment of Richard Benjamin Savage as a director on 5 May 2020
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 222.22
25 May 2016 CH01 Director's details changed for Mrs Penelope Clare Webb on 2 December 2015
25 May 2016 CH01 Director's details changed for Mr Jonathan Mansbridge Webb on 2 December 2015
25 May 2016 CH01 Director's details changed for Mr Richard Benjamin Savage on 2 December 2015
25 May 2016 CH01 Director's details changed for Mrs Sasha Savage on 2 December 2015
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 222.22
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 222.22
18 Dec 2014 SH08 Change of share class name or designation
18 Dec 2014 SH02 Sub-division of shares on 2 May 2014
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 02/05/2014