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THE RETAIL CONSULTANCY COMPANY LIMITED

Company number 03566945

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2013 DS01 Application to strike the company off the register
03 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
09 Jun 2011 TM02 Termination of appointment of Hilary Santell as a secretary
09 Jun 2011 TM01 Termination of appointment of Hilary Santell as a director
15 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Hilary Anne Santell on 19 May 2010
19 May 2010 CH01 Director's details changed for Stuart Campbell on 19 May 2010
13 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 19/05/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 31 May 2008
12 Nov 2008 363s Return made up to 19/05/08; no change of members
06 Oct 2008 288b Appointment Terminated Director SC customer services LTD
29 Sep 2008 287 Registered office changed on 29/09/2008 from winkelberry, hampton green box stroud gloucestershire GL6 9AD
17 Sep 2008 AA Total exemption full accounts made up to 31 May 2007
07 Aug 2008 288a Director and secretary appointed hilary anne santell
07 Aug 2008 288b Appointment Terminated Secretary sian callen
28 Nov 2007 288a New director appointed
19 Jun 2007 363a Return made up to 19/05/07; full list of members