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RETAIL PROFILE HOLDINGS LIMITED

Company number 06139685

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2023 DS01 Application to strike the company off the register
07 Sep 2023 AA Full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
05 Sep 2021 AA Full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 CC04 Statement of company's objects
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 AA Full accounts made up to 31 December 2019
20 Sep 2020 TM01 Termination of appointment of Matthew John Bending as a director on 17 September 2020
24 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
13 Dec 2018 MR04 Satisfaction of charge 2 in full
12 Dec 2018 MR04 Satisfaction of charge 1 in full
12 Dec 2018 MR04 Satisfaction of charge 4 in full
03 Dec 2018 MR01 Registration of charge 061396850005, created on 30 November 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
24 Aug 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates