RETREAT DEVELOPMENTS LIMITED


Registered number: 05392514
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Name: RETREAT DEVELOPMENTS LIMITED
RETREAT DEVELOPMENTS LTD
Address: PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON, W1F 7LD
Incorporation Date: 2005-03-15

Company status: Dissolved


Company Documents

date name form type
2016-05-21 APPLICATION FOR STRIKING-OFF DS01
2016-04-27 PREVSHO FROM 31/07/2015 TO 30/07/2015 AA01
2016-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-03-25 15/03/15 FULL LIST AR01
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2014-04-28 15/03/14 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-04-08 15/03/13 FULL LIST AR01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-05-01 15/03/12 FULL LIST AR01
2011-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCHAFFER / 15/03/2011 CH01
2011-05-11 15/03/11 FULL LIST AR01
2011-05-11 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 15/03/2011 CH03
2011-07-07 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-19 REGISTERED OFFICE CHANGED ON 19/04/2010 FROMHAZLEMS FENTON PALLADIUM HOUSE1-4 ARGYLL STREETLONDONW1F 7LD AD01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCHAFFER / 15/03/2010 CH01
2010-04-19 15/03/10 FULL LIST AR01
2010-07-21 31/07/09 TOTAL EXEMPTION SMALL AA
2010-01-15 PREVEXT FROM 31/03/2009 TO 31/07/2009 AA01
2009-01-16 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM67-69 GEORGE STREETLONDONW1U 8LT 287
2009-09-09 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-26 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2008-07-10 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS 363s
2008-07-22 31/03/07 TOTAL EXEMPTION SMALL AA
2007-08-15 REGISTERED OFFICE CHANGED ON 15/08/07 FROM:12 ST GEORGE STREETLONDONW1S 2FB 287
2007-12-18 RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS 363s
2006-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-20 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363s
2005-03-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-04-06 NEW SECRETARY APPOINTED 288a
2005-04-06 NEW DIRECTOR APPOINTED 288a
2005-04-06 DIRECTOR RESIGNED 288b
2005-04-05 REGISTERED OFFICE CHANGED ON 05/04/05 FROM:67/69 GEORGE STREETLONDONW1U 8LT 287
2005-04-06 SECRETARY RESIGNED 288b

Last update: 2020-07-05 07:03:14