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RETRO FURNISH LTD

Company number SC396508

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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)
06 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
03 May 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Nov 2015 TM01 Termination of appointment of Anthony Maurice Jose Van Baeten as a director on 1 May 2015
08 Oct 2015 AP02 Appointment of Vcbv Aisa Ltd as a director on 1 May 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
27 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
30 May 2014 AP01 Appointment of Mr Anthony Maurice Jose Van Baeten as a director
30 May 2014 TM01 Termination of appointment of Richard Buysschaert as a director
18 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 100
01 Nov 2013 AA Total exemption full accounts made up to 31 May 2013
16 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Mr Richard Buysschaert on 1 March 2013
21 Dec 2012 AA Total exemption full accounts made up to 31 May 2012
11 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
25 Jan 2012 AA01 Current accounting period extended from 31 March 2012 to 31 May 2012
25 Jan 2012 AD01 Registered office address changed from Suite 110 12 South Bridge Edinburgh EH1 1DD Scotland on 25 January 2012
19 May 2011 AP01 Appointment of Mr Richard Buysschaert as a director
19 May 2011 TM01 Termination of appointment of Michael Gray as a director
29 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)