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RETELL GROUP LIMITED

Company number 11441407

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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)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2023 DS01 Application to strike the company off the register
29 Mar 2023 AD01 Registered office address changed from 9a & 10a Saxon Square Christchurch Dorset BH23 1QA United Kingdom to 221 Cressex Road High Wycombe HP12 4QE on 29 March 2023
29 Mar 2023 PSC07 Cessation of Richard Frederick Alexander Herman as a person with significant control on 28 February 2023
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Mar 2023 PSC04 Change of details for Mr Neville Bird as a person with significant control on 6 February 2023
13 Mar 2023 CH01 Director's details changed for Mr Neville Bird on 6 February 2023
13 Mar 2023 PSC04 Change of details for Mr Richard Frederick Alexander Herman as a person with significant control on 6 February 2023
13 Mar 2023 AD01 Registered office address changed from Cavendish Suite, Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ United Kingdom to 9a & 10a Saxon Square Christchurch Dorset BH23 1QA on 13 March 2023
27 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
09 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
09 Sep 2021 PSC04 Change of details for Mr Neville Bird as a person with significant control on 26 August 2020
28 Apr 2021 AA Micro company accounts made up to 30 June 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with updates
26 Aug 2020 PSC07 Cessation of Techneds Investments Llp as a person with significant control on 10 June 2020
19 Aug 2020 TM01 Termination of appointment of Andrew Eric Maddocks as a director on 20 July 2020
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
12 Dec 2018 PSC07 Cessation of Techneds Limited as a person with significant control on 1 September 2018
12 Dec 2018 PSC02 Notification of Techneds Investments Llp as a person with significant control on 1 September 2018
29 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-29
  • GBP 100