Companies House does not verify the accuracy of the information filed

Advanced company search

RETAIL COMMUNICATIONS LIMITED

Company number 03687914

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	SH19	Statement of capital on 12 March 2014 GBP 10	View PDF Statement of capital on 12 March 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Mar 2014	CAP-SS	Solvency statement dated 06/03/14	View PDF Solvency statement dated 06/03/14 - link opens in a new window - 1 page (1 page)
12 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Accounts for a dormant company made up to 27 July 2012	View PDF Accounts for a dormant company made up to 27 July 2012 - link opens in a new window - 8 pages (8 pages)
17 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 2,189,613	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 2,189,613 - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	SH02	Consolidation of shares on 18 March 2013	View PDF Consolidation of shares on 18 March 2013 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 18/03/2013	View PDF Resolutions RES13 ‐ Consolidation 18/03/2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Accounts for a dormant company made up to 29 July 2011	View PDF Accounts for a dormant company made up to 29 July 2011 - link opens in a new window - 7 pages (7 pages)
05 May 2011	CH02	Director's details changed for St Ives Plc on 31 March 2011	View PDF Director's details changed for St Ives Plc on 31 March 2011 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AA	Accounts for a dormant company made up to 30 July 2010	View PDF Accounts for a dormant company made up to 30 July 2010 - link opens in a new window - 9 pages (9 pages)
03 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	AD01	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011	View PDF Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 - link opens in a new window - 1 page (1 page)
29 Apr 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 14 pages (14 pages)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2009	AA	Full accounts made up to 1 August 2008	View PDF Full accounts made up to 1 August 2008 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?