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RETROSPECTIVES LIMITED

Company number 08234040

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2017 DS01 Application to strike the company off the register
15 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 Oct 2014 AD02 Register inspection address has been changed from 30 - 34 North Street Hailsham East Sussex BN27 1DW England to C/O Danny Sallows 20 Gibbons Mannington & Phipps Eversley Road Bexhill-on-Sea East Sussex TN40 1HE
16 Oct 2014 AD04 Register(s) moved to registered office address Undermill Caldbec Hill Battle East Sussex TN33 0JS
23 Jun 2014 TM01 Termination of appointment of Graeme Wolford as a director
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
01 Oct 2013 AD03 Register(s) moved to registered inspection location
01 Oct 2013 AD02 Register inspection address has been changed
23 Sep 2013 TM01 Termination of appointment of Trevor Wolford as a director
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 100
17 Dec 2012 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
21 Nov 2012 AD01 Registered office address changed from 176 Bexhill Road St. Leonards-on-Sea East Sussex TN38 8BN United Kingdom on 21 November 2012
21 Nov 2012 AD01 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom on 21 November 2012
21 Nov 2012 AP01 Appointment of Mrs Lisa Maria Wolford as a director
10 Oct 2012 CERTNM Company name changed sjm 14 LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
  • NM01 ‐ Change of name by resolution
28 Sep 2012 NEWINC Incorporation