RETRO HOUSING ONE (LIVERPOOL) LIMITED


Registered number: 02374636
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Name: RETRO HOUSING ONE (LIVERPOOL) LIMITED
RETRO HOUSING ONE (LIVERPOOL) LTD
Address: 14 IMPERIAL COURT, EXCHANGE ST EAST, LIVERPOOL, MERSEYSIDE, L2 3AB
Incorporation Date: 1989-04-21

Company status: Active


Company Documents

date name form type
2022-04-21 CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES CS01
2022-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-11-19 DISS40 (DISS40(SOAD)) DISS40
2021-11-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-11-02 FIRST GAZETTE GAZ1
2021-04-21 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES CS01
2020-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-04-26 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES CS01
2019-08-26 PREVSHO FROM 27/11/2018 TO 26/11/2018 AA01
2019-04-23 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES CS01
2019-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-05-05 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES CS01
2018-11-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-08-24 PREVSHO FROM 28/11/2017 TO 27/11/2017 AA01
2017-05-04 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES CS01
2017-08-27 30/11/16 TOTAL EXEMPTION SMALL AA
2016-05-18 21/04/16 FULL LIST AR01
2016-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 28/11/15 AA
2016-02-02 FIRST GAZETTE GAZ1
2016-02-11 29/11/14 TOTAL EXEMPTION SMALL AA
2016-02-13 DISS40 (DISS40(SOAD)) DISS40
2016-08-19 PREVSHO FROM 29/11/2015 TO 28/11/2015 AA01
2015-04-27 21/04/15 FULL LIST AR01
2015-08-27 PREVSHO FROM 30/11/2014 TO 29/11/2014 AA01
2014-06-02 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580 RM02
2014-06-02 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014 3.6
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-13 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013 3.6
2014-01-13 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803 RM02
2014-05-28 21/04/14 FULL LIST AR01
2013-07-12 21/04/13 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-03 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002803,PR002580 RM01
2013-12-03 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580 RM01
2012-01-05 DIRECTOR APPOINTED MR ROSS SMITH AP01
2012-04-25 21/04/12 FULL LIST AR01
2012-09-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-05 APPOINTMENT TERMINATED, DIRECTOR APM MANAGEMENT SERVICES LTD TM01
2011-05-19 21/04/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-05-10 21/04/10 FULL LIST AR01
2010-11-10 30/11/09 TOTAL EXEMPTION SMALL AA
2010-05-10 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APM MANAGEMENT SERVICES LTD / 20/04/2010 CH02
2009-05-06 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2009-02-25 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2009-10-16 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-05 APPOINTMENT TERMINATED DIRECTOR ROSS SMITH 288b
2008-05-20 30/11/06 TOTAL EXEMPTION SMALL AA
2008-10-23 30/11/07 TOTAL EXEMPTION SMALL AA
2008-09-05 APPOINTMENT TERMINATED SECRETARY APM MANAGEMENT SERVICES LTD 288b
2008-09-05 DIRECTOR APPOINTED APM MANAGEMENT SERVICES LTD 288a
2007-08-08 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-08 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-24 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-18 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2006-11-28 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363s
2006-11-17 NEW DIRECTOR APPOINTED 288a
2006-10-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AAMD
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-28 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-06 04:00:23