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RETAIL BRANDS INTERNATIONAL LIMITED

Company number 07285970

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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)
05 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
06 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 17 September 2019	View PDF Liquidators' statement of receipts and payments to 17 September 2019 - link opens in a new window - 16 pages (16 pages)
09 Oct 2018	AD01	Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to 683-693 Wilmslow Road Didsbury M20 6RE on 9 October 2018	View PDF Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to 683-693 Wilmslow Road Didsbury M20 6RE on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-18 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2017	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
10 Oct 2017	PSC07	Cessation of David Nicholas Farrar as a person with significant control on 12 September 2017	View PDF Cessation of David Nicholas Farrar as a person with significant control on 12 September 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	PSC07	Cessation of Karl Graham as a person with significant control on 12 September 2017	View PDF Cessation of Karl Graham as a person with significant control on 12 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	PSC07	Cessation of David Nicholas Farrar as a person with significant control on 12 September 2017	View PDF Cessation of David Nicholas Farrar as a person with significant control on 12 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	PSC07	Cessation of Karl Graham as a person with significant control on 12 September 2017	View PDF Cessation of Karl Graham as a person with significant control on 12 September 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06 - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	MR04	Satisfaction of charge 072859700002 in full	View PDF Satisfaction of charge 072859700002 in full - link opens in a new window - 1 page (1 page)
29 Mar 2017	MR04	Satisfaction of charge 072859700003 in full	View PDF Satisfaction of charge 072859700003 in full - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	MR01	Registration of charge 072859700004, created on 15 September 2016	View PDF Registration of charge 072859700004, created on 15 September 2016 - link opens in a new window - 52 pages (52 pages)
11 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 20,000	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 20,000	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 20,000 - link opens in a new window - 6 pages (6 pages)

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