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RETENDON LIMITED

Company number 13526712

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2025	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 - 21 pages (21 pages)
13 Feb 2025	AD01	Registered office address changed from Core Technology Facility 46 Grafton Street Manchester M13 9NT United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 13 February 2025	View PDF Registered office address changed from Core Technology Facility 46 Grafton Street Manchester M13 9NT United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 13 February 2025 - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-10 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2024	AP01	Appointment of Ashley Mark Stevens as a director on 31 May 2024	View PDF Appointment of Ashley Mark Stevens as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2024	AD01	Registered office address changed from 42-44 Nottingham Road Mansfield NG18 1BL England to Core Technology Facility 46 Grafton Street Manchester M13 9NT on 16 June 2024	View PDF Registered office address changed from 42-44 Nottingham Road Mansfield NG18 1BL England to Core Technology Facility 46 Grafton Street Manchester M13 9NT on 16 June 2024 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	TM01	Termination of appointment of Ian Proctor as a director on 31 May 2024	View PDF Termination of appointment of Ian Proctor as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP02	Appointment of Nlc Management Bv as a director on 15 May 2024	View PDF Appointment of Nlc Management Bv as a director on 15 May 2024 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 22 July 2022	View PDF Second filing of Confirmation Statement dated 22 July 2022 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2023	AD01	Registered office address changed from Core Technology Facility 46 Grafton Street Manchester M13 9NT United Kingdom to 42-44 Nottingham Road Mansfield NG18 1BL on 24 July 2023	View PDF Registered office address changed from Core Technology Facility 46 Grafton Street Manchester M13 9NT United Kingdom to 42-44 Nottingham Road Mansfield NG18 1BL on 24 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.	View PDF Confirmation statement made on 22 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023. - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-23 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-23 GBP .01 - link opens in a new window - 23 pages (23 pages)

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RETENDON LIMITED

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