RETAIL INTERESTS LTD

Company number 00054380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-25
16 Oct 2020 600 Appointment of a voluntary liquidator
16 Oct 2020 LIQ01 Declaration of solvency
14 Oct 2020 MR04 Satisfaction of charge 000543800004 in full
23 Sep 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 000543800004
06 Jan 2020 AD01 Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020
14 Nov 2019 TM01 Termination of appointment of Andre Muller as a director on 14 November 2019
14 Nov 2019 AP01 Appointment of Mr Sandip Mahajan as a director on 14 November 2019
27 Sep 2019 AA01 Current accounting period shortened from 27 September 2018 to 26 September 2018
04 Sep 2019 MR04 Satisfaction of charge 3 in full
04 Sep 2019 MR04 Satisfaction of charge 2 in full
15 Aug 2019 MR01 Registration of charge 000543800004, created on 12 August 2019
28 Jun 2019 AA01 Previous accounting period shortened from 28 September 2018 to 27 September 2018
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
29 Apr 2019 RP04PSC02 Second filing for the notification of Steinhoff International Holdings N.V. as a person with significant control
17 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2019 AA Full accounts made up to 30 September 2017
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 08/06/2018
29 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business agreement 17/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA01 Current accounting period shortened from 29 September 2017 to 28 September 2017
02 Jul 2018 CS01 08/06/18 Statement of Capital gbp 3732000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 21/12/2018.
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
29 May 2018 RP04TM01 Second filing for the termination of Hans-Ulrich Carl Reinhold Bussas as a director
26 Feb 2018 TM01 Termination of appointment of Stephanus Johannes Grobler as a director on 6 February 2018