RETRO BISTROT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/195 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2019:LIQ. CASE NO.1 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM EPPING HOUSE 55 RUSSELL STREET READING BERKSHIRE RG1 7XG |
| 09/04/189 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/189 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/04/189 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 18/12/1718 December 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/04/1612 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/04/1515 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/05/146 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/04/1315 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/04/1224 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JOHN SOUTHERN / 01/04/2011 |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/04/1022 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE HELEN LLOYD / 01/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JOHN SOUTHERN / 01/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GERBEAU / 01/04/2010 |
| 31/03/1031 March 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1031 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1031 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 66-67 NEWMAN STREET LONDON W1T 3EQ |
| 21/03/0921 March 2009 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/0815 April 2008 | SECRETARY APPOINTED SUSANNE HELEN LLOYD |
| 07/04/087 April 2008 | DIRECTOR APPOINTED VINCENT GERBEAU |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MICHAEL ROBERT JOHN SOUTHERN |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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