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THE RETIREMENT SHOP LIMITED

Company number 10361755

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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)
07 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 26 September 2019
11 Jul 2019 LIQ10 Removal of liquidator by court order
11 Jul 2019 600 Appointment of a voluntary liquidator
29 Oct 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Oct 2018 AD01 Registered office address changed from 5 Brooklands Place Brooklands Road Sale M33 3SD England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 19 October 2018
17 Oct 2018 LIQ02 Statement of affairs
17 Oct 2018 600 Appointment of a voluntary liquidator
17 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27
20 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2018 PSC07 Cessation of James Patrick Parker as a person with significant control on 26 July 2018
27 Jul 2018 TM01 Termination of appointment of James Patrick Parker as a director on 26 July 2018
02 Jan 2018 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT United Kingdom to 5 Brooklands Place Brooklands Road Sale M33 3SD on 2 January 2018
30 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
06 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-06
  • GBP 100