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RETREAT DEVELOPMENTS LTD

Company number 12723904

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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)
16 Jan 2025 LIQ13 Return of final meeting in a members' voluntary winding up
27 Aug 2024 AD01 Registered office address changed from Unit 3 Moat House Square Thorp Arch Wetherby West Yorkshire LS23 7FB United Kingdom to Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 27 August 2024
27 Aug 2024 LIQ01 Declaration of solvency
27 Aug 2024 600 Appointment of a voluntary liquidator
27 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-20
12 Aug 2024 AA Micro company accounts made up to 3 May 2024
12 Aug 2024 AA01 Previous accounting period shortened from 31 December 2024 to 3 May 2024
10 Jul 2024 AA Micro company accounts made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
05 Jul 2024 PSC04 Change of details for Mr Christopher John Baker as a person with significant control on 8 December 2023
05 Jul 2024 PSC07 Cessation of Matthew Christopher James Baker as a person with significant control on 8 December 2023
13 May 2024 TM01 Termination of appointment of Matthew Christopher James Baker as a director on 8 December 2023
20 Jul 2023 AA Micro company accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 December 2021
17 Feb 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
15 Oct 2020 PSC04 Change of details for Mr Christopher John Baker as a person with significant control on 26 August 2020
06 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-06
  • GBP 100