RETRO PROPERTIES (2) LIMITED

Company number 05127069

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
17 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 1	(4 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 2 October 2011	(6 pages)
20 Feb 2012	AP01	Appointment of Mr Richard Antony Cargill Scott as a director on 8 February 2012	(2 pages)
13 Oct 2011	TM02	Termination of appointment of Roderick Charles Keating as a secretary on 5 October 2011	(1 page)
20 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 26 September 2010	(5 pages)
11 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
11 Jun 2010	CH03	Secretary's details changed for David Hathaway on 13 May 2010	(1 page)
11 Jun 2010	CH03	Secretary's details changed for Roderick Charles Keating on 13 May 2010	(1 page)
11 Jun 2010	CH01	Director's details changed for Mrs Susan Margaret Tobbell on 13 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Graham Frederick Peacock on 13 May 2010	(2 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 27 September 2009	(5 pages)
15 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
26 Feb 2009	AA	Accounts made up to 28 September 2008	(5 pages)
17 Sep 2008	288c	Director's Change of Particulars / graham peacock / 11/09/2008 / HouseName/Number was: , now: the grange; Street was: 5 brook street, now: great canfield; Area was: little dunmow, now: ; Post Code was: CM6 3HU, now: CM6 1JZ	(1 page)
16 May 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
16 May 2008	353	Location of register of members	(1 page)
16 May 2008	288c	Secretary's Change of Particulars / roderick keating / 01/05/2008 / HouseName/Number was: , now: 197; Street was: 52 frenchs avenue, now: southwood road; Post Code was: LU6 1BH, now: LU5 4EL; Country was: , now: united kingdom	(1 page)
15 May 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
06 Dec 2007	288a	New secretary appointed	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: ground floor 30 city road london EC1Y 2AB	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)