RETAIL HOLDINGS 2020 LIMITED

Company number 02488068

Date	Type	Description	View / Download
10 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 18 August 2023	(19 pages)
27 Mar 2023	AD01	Registered office address changed from C/O Opus Restructuring Cornwall Buildings 45 Newhall Street Birmingham B3 3QR to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 27 March 2023	(2 pages)
30 Aug 2022	AD01	Registered office address changed from Ground Floor 30a Great Sutton Street London EC1V 0DU England to C/O Opus Restructuring Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 30 August 2022	(2 pages)
30 Aug 2022	LIQ02	Statement of affairs	(8 pages)
30 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
30 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-19	(1 page)
29 Mar 2022	AA	Full accounts made up to 31 March 2021	(22 pages)
25 Mar 2022	MR04	Satisfaction of charge 024880680005 in full	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
15 Sep 2021	AA	Full accounts made up to 30 March 2020	(24 pages)
07 Jul 2021	AD01	Registered office address changed from Ground Floor 45 Mitchell Street London EC1V 3QD England to Ground Floor 30a Great Sutton Street London EC1V 0DU on 7 July 2021	(1 page)
01 Jul 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
09 Dec 2020	AD01	Registered office address changed from 22 Shad Thames London SE1 2YU to Ground Floor 45 Mitchell Street London EC1V 3QD on 9 December 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Terence Orby Conran as a director on 12 September 2020	(1 page)
02 Jun 2020	AA	Full accounts made up to 30 March 2019	(23 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(5 pages)
03 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	(3 pages)
30 Mar 2020	AP01	Appointment of Mr Geoffrey Ronald Davies as a director on 19 March 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Hugh Wahla as a director on 19 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Stephen Briars as a director on 19 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Nigel John Barker as a director on 19 March 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Roger Hugh Knight Seelig as a director on 12 February 2020	(1 page)
30 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)