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RETIREMENT PLUS ESTATES LIMITED

Company number 05568556

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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)
01 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 May 2010	4.68	Liquidators' statement of receipts and payments to 1 May 2010	View PDF Liquidators' statement of receipts and payments to 1 May 2010 - link opens in a new window - 6 pages (6 pages)
11 Nov 2009	4.68	Liquidators' statement of receipts and payments to 1 November 2009	View PDF Liquidators' statement of receipts and payments to 1 November 2009 - link opens in a new window - 6 pages (6 pages)
10 Jun 2009	4.68	Liquidators' statement of receipts and payments to 1 May 2009	View PDF Liquidators' statement of receipts and payments to 1 May 2009 - link opens in a new window - 6 pages (6 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from 33 cannon street london EC4 5TE	View PDF Registered office changed on 22/05/2008 from 33 cannon street london EC4 5TE - link opens in a new window - 1 page (1 page)
21 May 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 May 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-02 - link opens in a new window - 1 page (1 page)
21 May 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
07 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	88(2)R	Ad 24/09/07--------- £ si 250000@1=250000 £ ic 10418496/10668496	View PDF Ad 24/09/07--------- £ si 250000@1=250000 £ ic 10418496/10668496 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	88(2)R	Ad 24/09/07--------- £ si 250000@1=250000 £ ic 10168496/10418496	View PDF Ad 24/09/07--------- £ si 250000@1=250000 £ ic 10168496/10418496 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	363s	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 9 pages (9 pages)
13 Aug 2007	88(2)R	Ad 17/07/07--------- £ si 500000@1=500000 £ ic 9668496/10168496	View PDF Ad 17/07/07--------- £ si 500000@1=500000 £ ic 9668496/10168496 - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	88(2)R	Ad 17/07/07--------- £ si 500000@1=500000 £ ic 9168496/9668496	View PDF Ad 17/07/07--------- £ si 500000@1=500000 £ ic 9168496/9668496 - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
26 Jul 2007	88(2)R	Ad 10/04/07--------- £ si 500000@1=500000 £ ic 8668496/9168496	View PDF Ad 10/04/07--------- £ si 500000@1=500000 £ ic 8668496/9168496 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	88(2)R	Ad 10/04/07--------- £ si 500000@1=500000 £ ic 8168496/8668496	View PDF Ad 10/04/07--------- £ si 500000@1=500000 £ ic 8168496/8668496 - link opens in a new window - 2 pages (2 pages)
10 Feb 2007	88(2)R	Ad 24/01/07--------- £ si 750000@1=750000 £ ic 7418496/8168496	View PDF Ad 24/01/07--------- £ si 750000@1=750000 £ ic 7418496/8168496 - link opens in a new window - 2 pages (2 pages)
10 Feb 2007	88(2)R	Ad 24/01/07--------- £ si 750000@1=750000 £ ic 6668496/7418496	View PDF Ad 24/01/07--------- £ si 750000@1=750000 £ ic 6668496/7418496 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	88(2)R	Ad 07/12/06--------- £ si 750000@1=750000 £ ic 5918496/6668496	View PDF Ad 07/12/06--------- £ si 750000@1=750000 £ ic 5918496/6668496 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	88(2)R	Ad 07/12/06--------- £ si 750000@1=750000 £ ic 5168496/5918496	View PDF Ad 07/12/06--------- £ si 750000@1=750000 £ ic 5168496/5918496 - link opens in a new window - 2 pages (2 pages)

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