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RETAILSYSTEMSOLUTIONS LTD

Company number 09519581

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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)
18 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 8 February 2022
22 Feb 2021 AD01 Registered office address changed from 37 Welley Road Wraysbury TW19 5DW United Kingdom to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 22 February 2021
19 Feb 2021 LIQ01 Declaration of solvency
19 Feb 2021 600 Appointment of a voluntary liquidator
19 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-09
16 Jan 2021 AA Micro company accounts made up to 31 December 2020
20 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
16 Oct 2020 AA Micro company accounts made up to 31 March 2020
19 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
16 Dec 2016 AA Micro company accounts made up to 31 March 2016
17 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
17 Sep 2016 TM02 Termination of appointment of Gurpreet Nota as a secretary on 17 September 2016
17 Sep 2016 TM01 Termination of appointment of Gurpreet Kaur Nota as a director on 17 September 2016
23 Apr 2016 AP01 Appointment of Mrs Gurpreet Kaur Nota as a director on 23 April 2016
23 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100
31 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted