- Company Overview for RETAIL CAPITAL AND ADVISORY LIMITED (10799798)
- Filing history for RETAIL CAPITAL AND ADVISORY LIMITED (10799798)
- People for RETAIL CAPITAL AND ADVISORY LIMITED (10799798)
- More for RETAIL CAPITAL AND ADVISORY LIMITED (10799798)
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) |
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25 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Nov 2019 | DS01 | Application to strike the company off the register | |
14 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
02 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
15 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
23 Apr 2018 | PSC05 | Change of details for S & M Chantler Investments Limited as a person with significant control on 19 April 2018 | |
20 Apr 2018 | PSC07 | Cessation of Guy Antony Douglas Peter Fennell as a person with significant control on 1 August 2017 | |
20 Apr 2018 | AD01 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 20 April 2018 | |
19 Apr 2018 | AP01 | Appointment of Mr Simon Chantler as a director on 19 April 2018 | |
19 Apr 2018 | AP01 | Appointment of Mr Andrew John Pepper as a director on 19 April 2018 | |
19 Apr 2018 | PSC07 | Cessation of Guy Fennell Holdings Limited as a person with significant control on 19 April 2018 | |
19 Apr 2018 | PSC01 | Notification of Andrew John Pepper as a person with significant control on 19 April 2018 | |
19 Apr 2018 | PSC02 | Notification of S & M Chantler Investments Limited as a person with significant control on 19 April 2018 | |
19 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 19 April 2018
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19 Apr 2018 | PSC02 | Notification of Guy Fennell Holdings Limited as a person with significant control on 1 August 2017 | |
19 Apr 2018 | RESOLUTIONS |
Resolutions
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17 Apr 2018 | RESOLUTIONS |
Resolutions
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19 Jun 2017 | CH01 | Director's details changed for Guy Anthony Douglas Peter Fennell on 2 June 2017 | |
02 Jun 2017 | NEWINC |
Incorporation
Statement of capital on 2017-06-02
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