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RETAIL INC LIMITED

Company number 09103540

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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)
22 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 3 March 2024
28 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 3 March 2023
05 May 2022 LIQ03 Liquidators' statement of receipts and payments to 3 March 2022
15 Apr 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Mar 2021 AD01 Registered office address changed from Greenewable Park Station Lane Offord Cluny St. Neots Cambridgeshire PE19 5ZA to Recovery House,Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 20 March 2021
20 Mar 2021 600 Appointment of a voluntary liquidator
20 Mar 2021 LIQ02 Statement of affairs
20 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-04
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
17 Sep 2020 PSC02 Notification of Retail Inc. Investments Ltd as a person with significant control on 21 August 2020
16 Sep 2020 PSC07 Cessation of Connor Walker as a person with significant control on 21 August 2020
16 Sep 2020 PSC07 Cessation of Brian Walker as a person with significant control on 21 August 2020
21 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
25 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
25 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Sep 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
14 Jul 2017 PSC01 Notification of Connor Walker as a person with significant control on 1 June 2016