RETAIL STOCK SOLUTIONS LTD

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Company Documents

DateDescription
22/02/2422 February 2024 Final Gazette dissolved following liquidation

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22/02/2422 February 2024 Final Gazette dissolved following liquidation

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22/11/2322 November 2023 Return of final meeting in a creditors' voluntary winding up

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17/07/2317 July 2023 Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-07-17

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28/06/2328 June 2023 Registered office address changed from 16 Oxford Court Bishopsgate Manchester M2 3WQ to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB on 2023-06-28

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27/01/2327 January 2023 Registered office address changed from 16 East Downs Road Bowdon Altrincham WA14 2LQ England to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 2023-01-27

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25/01/2325 January 2023 Liquidators' statement of receipts and payments to 2022-12-19

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18/05/2218 May 2022 Confirmation statement made on 2022-05-11 with no updates

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18/05/2218 May 2022 Registered office address changed from 16 Oxford Court Bishopsgate Manchester M2 3WQ to 16 East Downs Road Bowdon Altrincham WA14 2LQ on 2022-05-18

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12/01/2212 January 2022 Statement of affairs

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05/01/225 January 2022 Appointment of a voluntary liquidator

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Registered office address changed from Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF England to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 2022-01-05

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29/04/2129 April 2021 31/12/20 TOTAL EXEMPTION FULL

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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12/02/2112 February 2021 CESSATION OF DAVID HOWARD LAW AS A PSC

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12/02/2112 February 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID LAW

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM SUITE 4, SECOND FLOOR FOURNIER HOUSE 8 TENBY STREET BIRMINGHAM WEST MIDLANDS B1 3AJ UNITED KINGDOM

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM SUITE 4, SECOND FLOOR FOURNIER HOUSE TENBY STREET BIRMINGHAM WEST MIDLANDS B1 3AJ ENGLAND

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09/03/209 March 2020 DIRECTOR APPOINTED MR DAVID HOWARD LAW

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 8 SUITE 4 FOURNIER HOUSE, 8 TENBY STREET BIRMINGHAM WEST MIDLANDS B1 3AJ UNITED KINGDOM

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOWARD LAW

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09/03/209 March 2020 09/03/20 STATEMENT OF CAPITAL GBP 100

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FERGUS MCKINNON / 09/03/2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1810 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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