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RETRA PADDINGTON LIMITED

Company number 11718199

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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)
26 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
21 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 21 December 2021	View PDF Liquidators' statement of receipts and payments to 21 December 2021 - link opens in a new window - 17 pages (17 pages)
17 Feb 2022	AD01	Registered office address changed from 83 Cambridge Street London SW1V 4PS to Olympia House Armitage Road London NW11 8RQ on 17 February 2022	View PDF Registered office address changed from 83 Cambridge Street London SW1V 4PS to Olympia House Armitage Road London NW11 8RQ on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from 83 Cambridge Street London SW1V 4PS England to 83 Cambridge Street London SW1V 4PS on 6 January 2021	View PDF Registered office address changed from 83 Cambridge Street London SW1V 4PS England to 83 Cambridge Street London SW1V 4PS on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 83 Cambridge Street London SW1V 4PS on 4 October 2019	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 83 Cambridge Street London SW1V 4PS on 4 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Ben Harris as a director on 23 September 2019	View PDF Termination of appointment of Ben Harris as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2019	PSC01	Notification of Christopher Michael Pan as a person with significant control on 16 May 2019	View PDF Notification of Christopher Michael Pan as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC07	Cessation of The Retra Group Limited as a person with significant control on 16 May 2019	View PDF Cessation of The Retra Group Limited as a person with significant control on 16 May 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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