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RETROUVER LTD

Company number 08255801

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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)
30 Mar 2024 AA Accounts for a dormant company made up to 31 October 2023
30 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 October 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
05 May 2021 AA Accounts for a dormant company made up to 31 October 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
06 Oct 2020 CERTNM Company name changed retrouver fieldcall LTD\certificate issued on 06/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-05
07 May 2020 AA Accounts for a dormant company made up to 31 October 2019
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
31 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
08 May 2019 AA Accounts for a dormant company made up to 31 October 2018
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
07 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
26 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
17 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015 TM01 Termination of appointment of Anthony Edwin Wallington as a director on 1 May 2015
05 May 2015 CERTNM Company name changed u r you LTD\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
05 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
05 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014