RETRO AVE NEW LTD

Company number 09248705

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
19 Oct 2018	PSC04	Change of details for Mrs Brigitta Melinda Biro as a person with significant control on 3 September 2018	(2 pages)
18 Oct 2018	PSC04	Change of details for Mr Hugo Van Loenen as a person with significant control on 3 September 2018	(2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Zoltan Biro on 3 September 2018	(2 pages)
18 Oct 2018	PSC04	Change of details for Mr Zoltan Biro as a person with significant control on 3 September 2018	(2 pages)
31 May 2018	AA	Micro company accounts made up to 31 October 2017	(4 pages) Download iXBRL
03 Nov 2017	PSC07	Cessation of Brigitta Melinda Biro as a person with significant control on 31 October 2016	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
03 Nov 2017	PSC01	Notification of Hugo Van Loenen as a person with significant control on 31 October 2016	(2 pages)
02 Nov 2017	PSC01	Notification of Brigitta Melinda Biro as a person with significant control on 31 October 2016	(2 pages)
02 Nov 2017	PSC01	Notification of Zoltan Biro as a person with significant control on 31 October 2016	(2 pages)
31 Oct 2017	AD01	Registered office address changed from 8a M Wasley Chapman Llp Pavilion Square Scarborough North Yorkshire YO11 2JT England to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 31 October 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Brigitta Melinda Biro as a director on 23 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Zoltan Biro as a director on 23 February 2017	(2 pages)
23 Feb 2017	AD01	Registered office address changed from 107 London Road Flat 9 Brentford Middlesex TW8 8JS to 8a M Wasley Chapman Llp Pavilion Square Scarborough North Yorkshire YO11 2JT on 23 February 2017	(1 page)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(3 pages)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(18 pages)