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RET CONSULTING LTD

Company number 09240982

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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)
13 Sep 2024 SOAS(A) Voluntary strike-off action has been suspended
20 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2024 DS01 Application to strike the company off the register
02 Apr 2024 PSC04 Change of details for Mr Arkadiusz Krzysztof Bak as a person with significant control on 29 March 2024
29 Mar 2024 CH01 Director's details changed for Mr Arkadiusz Krzysztof Bak on 29 March 2024
29 Mar 2024 PSC04 Change of details for Mr Arek Bak as a person with significant control on 29 March 2024
29 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
29 Mar 2024 AD01 Registered office address changed from Unit 1 29 Wakefield Road Normanton WF6 2BT England to Unit 1 29 Wakefield Road Normanton WF6 2BT on 29 March 2024
29 Mar 2024 AD01 Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Unit 1 29 Wakefield Road Normanton WF6 2BT on 29 March 2024
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
30 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
11 Jul 2022 AA Micro company accounts made up to 30 September 2021
30 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 30 September 2020
19 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
02 Sep 2020 AA Micro company accounts made up to 30 September 2019
19 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
22 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-19
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
12 Jun 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
10 May 2019 AD01 Registered office address changed from 36 Walter Street Rotherham S60 1LL England to Craven House 40-44 Uxbridge Road London W5 2BS on 10 May 2019
18 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
07 May 2018 AA Micro company accounts made up to 30 September 2017