RETAILING EASTERN LIMITED

Company number 00637860 ·

Dissolved

155 filings

Date Filing
21 Mar 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
21 Mar 2023 Final Gazette dissolved via compulsory strike-off View document
13 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
13 Dec 2022 Compulsory strike-off action has been suspended View document
22 Nov 2022 First Gazette notice for compulsory strike-off View document
1 Feb 2022 Group of companies' accounts made up to 2020-12-31 · 29 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
27 Jul 2021 Group of companies' accounts made up to 2019-12-31 · 32 pages View document
20 Apr 2021 Registered office address changed from , Palladium House, 1-4 Argyll Street, London, W1F 7LD to 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 2021-04-20 · 1 page View document
23 Dec 2019 PREVSHO FROM 25/12/2018 TO 24/12/2018 View document
26 Sep 2019 PREVSHO FROM 26/12/2018 TO 25/12/2018 View document
25 Sep 2019 DISS40 (DISS40(SOAD)) View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
24 Sep 2019 FIRST GAZETTE View document
25 May 2019 DISS40 (DISS40(SOAD)) View document
22 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
21 May 2019 FIRST GAZETTE View document
21 Dec 2018 PREVSHO FROM 27/12/2017 TO 26/12/2017 View document
27 Sep 2018 PREVSHO FROM 28/12/2017 TO 27/12/2017 View document
20 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / VINCENTE TUR / 20/08/2018 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
12 Feb 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
21 Dec 2017 PREVSHO FROM 29/12/2016 TO 28/12/2016 View document
29 Sep 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES View document
18 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
30 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
10 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
13 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
5 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
3 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
12 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
7 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
13 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
3 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
10 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
5 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
27 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
26 Mar 2010 APPOINTMENT TERMINATED, SECRETARY GEORGE JEGER View document
10 Mar 2010 DIRECTOR APPOINTED VINCENTE TUR View document
1 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE JEGER View document
1 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE JEGER View document
2 Dec 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JEGER / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEGER / 02/12/2009 View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Dec 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
20 Nov 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
27 Nov 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
20 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
9 Nov 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
31 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
12 Nov 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
1 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
11 Jun 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS; AMEND View document
23 Jan 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
19 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Dec 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Mar 2002 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View document
10 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 May 2001 ACC. REF. DATE EXTENDED FROM 24/08/00 TO 31/12/00 View document
23 Feb 2000 NEW DIRECTOR APPOINTED View document
19 Dec 1999 REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 107 STATION STREET BURTON UPON TRENT STAFFORDSHIRE DE14 1BZ View document
19 Dec 1999 287 · 1 page View document
17 Dec 1999 AUDITOR'S RESIGNATION View document
17 Dec 1999 AUDITOR'S RESIGNATION View document
15 Dec 1999 NEW DIRECTOR APPOINTED View document
15 Dec 1999 NEW DIRECTOR APPOINTED View document
15 Dec 1999 NEW SECRETARY APPOINTED View document
7 Dec 1999 DIRECTOR RESIGNED View document
7 Dec 1999 SECRETARY RESIGNED View document
7 Dec 1999 DIRECTOR RESIGNED View document
7 Dec 1999 DIRECTOR RESIGNED View document
19 Nov 1999 FULL ACCOUNTS MADE UP TO 21/08/99 View document
15 Nov 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS View document
11 Nov 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1999 SECRETARY RESIGNED View document
29 Oct 1999 NEW SECRETARY APPOINTED View document
21 Oct 1999 COMPANY NAME CHANGED BASKIN-ROBBINS EASTERN LIMITED CERTIFICATE ISSUED ON 21/10/99 View document
8 Oct 1999 DIRECTOR RESIGNED View document
27 Sep 1999 FULL ACCOUNTS MADE UP TO 22/08/98 View document
16 Jul 1999 NC INC ALREADY ADJUSTED 17/06/99 View document
16 Jul 1999 £ NC 20000/40000 17/06/99 View document
7 Jul 1999 DIRECTOR RESIGNED View document
28 Jun 1999 NEW DIRECTOR APPOINTED View document
28 Jun 1999 NEW DIRECTOR APPOINTED View document
1 Mar 1999 FULL ACCOUNTS MADE UP TO 23/08/97 View document
19 Jan 1999 DIRECTOR RESIGNED View document
11 Dec 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS View document
6 Oct 1998 NEW DIRECTOR APPOINTED View document
2 Jul 1998 DELIVERY EXT'D 3 MTH 23/08/97 View document
2 Jan 1998 FULL ACCOUNTS MADE UP TO 17/08/96 View document
3 Dec 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS View document
16 Jun 1997 DELIVERY EXT'D 3 MTH 17/08/96 View document
26 Nov 1996 RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS View document
19 Sep 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
9 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1995 REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 325 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0AZ View document
7 Dec 1995 RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS View document
7 Dec 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Dec 1995 287 · 1 page View document
7 Dec 1995 RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS View document
30 Oct 1995 DIRECTOR RESIGNED View document
9 Apr 1995 FULL ACCOUNTS MADE UP TO 05/03/94 View document
28 Feb 1995 ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08 View document
27 Jan 1995 DELIVERY EXT'D 3 MTH 01/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 53 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Mar 1994 ADOPT MEM AND ARTS 07/02/94 View document
7 Jan 1994 FULL ACCOUNTS MADE UP TO 06/03/93 View document
17 Nov 1993 RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS View document
7 Nov 1993 287 View document
7 Nov 1993 REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 1/4 ROCKWARE BUSINESS CENTRE ROCKWARE AVENUE GREENFORD MIDDLESEX UB6 0AA View document
27 Aug 1993 DIRECTOR RESIGNED View document
20 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 May 1993 NEW DIRECTOR APPOINTED View document
22 Dec 1992 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS View document
1 Dec 1992 FULL ACCOUNTS MADE UP TO 07/03/92 View document
11 Mar 1992 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS View document
5 Mar 1992 REGISTERED OFFICE CHANGED ON 05/03/92 FROM: 325 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0AZ View document
5 Mar 1992 287 View document
8 Jan 1992 FULL ACCOUNTS MADE UP TO 02/03/91 View document
8 Apr 1991 DIRECTOR RESIGNED View document
4 Jan 1991 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS View document
3 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 View document
7 Sep 1990 287 View document
7 Sep 1990 REGISTERED OFFICE CHANGED ON 07/09/90 FROM: 66 HAMMERSMITH ROAD LONDON W14 OPA View document
27 Apr 1990 NEW DIRECTOR APPOINTED View document
12 Apr 1990 NEW DIRECTOR APPOINTED View document
6 Apr 1990 NEW DIRECTOR APPOINTED View document
4 Apr 1990 NEW DIRECTOR APPOINTED View document
26 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1990 COMPANY NAME CHANGED J L CATERING LIMITED CERTIFICATE ISSUED ON 12/03/90 View document
18 Dec 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89 View document
15 Nov 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS View document
3 Jan 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88 View document
25 Nov 1988 NEW DIRECTOR APPOINTED View document
24 Nov 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS View document
22 Dec 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87 View document
11 Dec 1987 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS View document
14 Sep 1987 DIRECTOR RESIGNED View document
14 Apr 1987 287 View document
14 Apr 1987 REGISTERED OFFICE CHANGED ON 14/04/87 FROM: ELMS HSE BROOK GREEN LONDON W6 7BT View document
4 Apr 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Dec 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 View document
16 Dec 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS View document
25 Mar 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/85 View document
24 Sep 1959 CERTIFICATE OF INCORPORATION View document