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RETAIL ACQUISITIONS LIMITED

Company number 09320475

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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)
16 Jun 2016 TM01 Termination of appointment of Aidan Denis Treacy as a director on 24 May 2016
08 Jun 2016 SH06 Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 900.00
31 May 2016 TM01 Termination of appointment of Edward William Parladorio as a director on 24 May 2016
17 May 2016 AD01 Registered office address changed from C/O Manley's Solicitors 24 Hanover Square London W1S 1JD United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 17 May 2016
15 Apr 2016 AA01 Previous accounting period extended from 30 December 2015 to 28 February 2016
18 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
08 Mar 2016 AD03 Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
08 Mar 2016 AD03 Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
08 Mar 2016 AD03 Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
08 Mar 2016 AD03 Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
08 Mar 2016 AD02 Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
03 Mar 2016 TM01 Termination of appointment of Lennart David Henningson as a director on 23 February 2016
28 Jan 2016 AA Accounts made up to 30 December 2014
18 Jan 2016 AA01 Current accounting period shortened from 31 March 2016 to 30 December 2014
06 Jan 2016 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to C/O Manley's Solicitors 24 Hanover Square London W1S 1JD on 6 January 2016
04 Jan 2016 CH01 Director's details changed for Mr Edward William Parladorio on 30 December 2015
11 Dec 2015 AP01 Appointment of Aidan Denis Treacy as a director on 4 December 2015
17 Jun 2015 TM01 Termination of appointment of Keith Smith as a director on 8 June 2015
24 Mar 2015 AP01 Appointment of Lennart David Henningson as a director
12 Mar 2015 AP01 Appointment of Keith Smith as a director on 12 March 2015
12 Mar 2015 TM01 Termination of appointment of Mark Michael Bernard Journu Tasker as a director on 11 March 2015
12 Mar 2015 TM01 Termination of appointment of Stephen Charles Bourne as a director on 11 March 2015
11 Mar 2015 AP01 Appointment of Lennart David Henningson as a director on 6 March 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
03 Mar 2015 CERTNM Company name changed swiss rock ventures LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02