RTG RETAIL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 31/07/2431 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/07/2429 July 2024 | Registered office address changed from 1st Floor, Merchants Quay Ashley Lane Shipley BD17 7DB England to Suite 501, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-29 |
| 29/07/2429 July 2024 | Statement of affairs |
| 29/07/2429 July 2024 | Appointment of a voluntary liquidator |
| 29/07/2429 July 2024 | Resolutions |
| 17/05/2417 May 2024 | Compulsory strike-off action has been suspended |
| 17/05/2417 May 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 20/04/2320 April 2023 | Registration of charge 080095370001, created on 2023-04-04 |
| 24/02/2324 February 2023 | Appointment of Mr Paul Ian Hanson as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 24/02/2324 February 2023 | Cessation of Anne Lesley Davies as a person with significant control on 2023-02-23 |
| 24/02/2324 February 2023 | Notification of Tcfc Retail Ltd as a person with significant control on 2023-02-23 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 30/07/2130 July 2021 | Registered office address changed from 97 -99 Pegholme Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to 1st Floor, Merchants Quay Ashley Lane Shipley BD17 7DB on 2021-07-30 |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 13/01/2013 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MS ANNE LESLEY DAVIES / 27/03/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LESLEY DAVIES / 27/03/2019 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 97-99 PEGHOLME WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP ENGLAND |
| 12/09/1812 September 2018 | ADOPT ARTICLES 01/09/2018 |
| 18/07/1818 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 15/06/1715 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 9 FENTON STREET BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7EX |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/03/1528 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/04/1424 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 12/07/1212 July 2012 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 28/03/1228 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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