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RETRO 36 LIMITED

Company number 09180289

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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)
02 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 5 April 2019
09 May 2018 AD01 Registered office address changed from 37-39 st Nicholas Street Scarborough North Yorkshire YO11 2HF to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 9 May 2018
27 Apr 2018 LIQ02 Statement of affairs
27 Apr 2018 600 Appointment of a voluntary liquidator
27 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-06
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
18 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted