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RELOVE RETRO LIMITED

Company number 08089845

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2017 DS01 Application to strike the company off the register
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
26 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
29 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Aug 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
19 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
30 Oct 2012 CERTNM Company name changed totally chilled LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-29
  • NM01 ‐ Change of name by resolution
16 Oct 2012 AP04 Appointment of Ivc Services Ltd as a secretary
16 Oct 2012 TM01 Termination of appointment of Nicholas Weller as a director
16 Oct 2012 TM02 Termination of appointment of Laura Weller as a secretary
17 Jul 2012 AP03 Appointment of Laura Susan Weller as a secretary
17 Jul 2012 TM01 Termination of appointment of Philip Best as a director
17 Jul 2012 AP01 Appointment of Mrs Susan Ann Kemp as a director
17 Jul 2012 AP01 Appointment of Mr Nicholas Grainger Weller as a director
30 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted