RETRO APPARELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Return of final meeting in a members' voluntary winding up |
| 07/05/247 May 2024 | Liquidators' statement of receipts and payments to 2024-04-10 |
| 02/05/232 May 2023 | Declaration of solvency |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Appointment of a voluntary liquidator |
| 27/04/2327 April 2023 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-04-13 |
| 24/04/2324 April 2023 | Registered office address changed from 13 Hawley Crescent London NW1 8NP England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-04-24 |
| 30/12/2230 December 2022 | Satisfaction of charge 4 in full |
| 08/12/228 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSDEN / 27/11/2020 |
| 01/12/201 December 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSDEN / 27/11/2020 |
| 01/12/201 December 2020 | PSC'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH BAWA / 27/11/2020 |
| 23/06/2023 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/03/2020 |
| 02/06/202 June 2020 | SAIL ADDRESS CREATED |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSDEN / 11/02/2016 |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARSDEN |
| 09/12/139 December 2013 | CORPORATE SECRETARY APPOINTED JD SECRETARIAT LIMITED |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM C/O GROUND & LOWER GROUND 28 MORTIMER STREET LONDON W1W 7RD UNITED KINGDOM |
| 16/09/1316 September 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | SECRETARY APPOINTED NICHOLAS JOHN MARSDEN |
| 22/09/1122 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 25000 |
| 20/09/1120 September 2011 | ADOPT ARTICLES 12/09/2011 |
| 16/09/1116 September 2011 | 17/07/11 NO CHANGES |
| 27/04/1127 April 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 15/02/1115 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BAWA / 17/07/2010 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 3 TOLPUDDLE STREET ISLINGTON LONDON N1 0XT |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED PARAMJIT SINGH BAWA |
| 06/08/096 August 2009 | DIRECTOR APPOINTED NICHOLAS MARSDEN |
| 06/08/096 August 2009 | COMPANY NAME CHANGED PHOENIX FASHION LIMITED CERTIFICATE ISSUED ON 07/08/09 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 17/07/0917 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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