Companies House does not verify the accuracy of the information filed

Advanced company search

THE RETREAT AGENCY LTD

Company number 12339440

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	CH01	Director's details changed for Mrs Bettina Campolucci-Bordi on 1 November 2021	View PDF Director's details changed for Mrs Bettina Campolucci-Bordi on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	PSC04	Change of details for Mrs Bettina Campolucci-Bordi as a person with significant control on 1 November 2021	View PDF Change of details for Mrs Bettina Campolucci-Bordi as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AD01	Registered office address changed from 4 Haytor View Heathfield, New Abbott Devon TQ12 6RQ to 4 Haytor View Heathfield Newton Abbot Devon TQ12 6RQ on 26 April 2022	View PDF Registered office address changed from 4 Haytor View Heathfield, New Abbott Devon TQ12 6RQ to 4 Haytor View Heathfield Newton Abbot Devon TQ12 6RQ on 26 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	PSC04	Change of details for Ms Julia Karen Sampson as a person with significant control on 27 November 2020	View PDF Change of details for Ms Julia Karen Sampson as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Ms Julia Karen Sampson on 27 November 2020	View PDF Director's details changed for Ms Julia Karen Sampson on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC04	Change of details for Ms Julia Karen Sampson as a person with significant control on 27 November 2020	View PDF Change of details for Ms Julia Karen Sampson as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Ms Julia Karen Sampson on 27 November 2020	View PDF Director's details changed for Ms Julia Karen Sampson on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2021	AD01	Registered office address changed from 2nd Floor 28 Rodney Street Liverpool L1 2TQ England to 4 Haytor View Heathfield, New Abbott Devon TQ12 6RQ on 28 June 2021	View PDF Registered office address changed from 2nd Floor 28 Rodney Street Liverpool L1 2TQ England to 4 Haytor View Heathfield, New Abbott Devon TQ12 6RQ on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jan 2021	AD01	Registered office address changed from Granite Buildings 6 Stanley Street Liverpool L1 6AF England to 2nd Floor 28 Rodney Street Liverpool L1 2TQ on 1 January 2021	View PDF Registered office address changed from Granite Buildings 6 Stanley Street Liverpool L1 6AF England to 2nd Floor 28 Rodney Street Liverpool L1 2TQ on 1 January 2021 - link opens in a new window - 1 page (1 page)
28 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?