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Retaillab Limited

Documents

Total Documents28
Total Pages76

Filing History

7 July 2020Confirmation statement made on 27 June 2020 with no updates
7 July 2020Notification of a person with significant control statement
6 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
28 March 2020Accounts for a dormant company made up to 30 June 2019
5 July 2019Confirmation statement made on 27 June 2019 with no updates
29 March 2019Accounts for a dormant company made up to 30 June 2018
10 July 2018Confirmation statement made on 27 June 2018 with no updates
1 March 2018Accounts for a dormant company made up to 30 June 2017
27 June 2017Confirmation statement made on 27 June 2017 with no updates
27 June 2017Confirmation statement made on 27 June 2017 with no updates
24 April 2017Accounts for a dormant company made up to 30 June 2016
24 April 2017Accounts for a dormant company made up to 30 June 2016
18 November 2016Director's details changed for Mr Luke Banks on 1 November 2016
18 November 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-11-18
  • GBP 1
18 November 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-11-18
  • GBP 1
18 November 2016Registered office address changed from 16 Ashburn Road Stockport SK4 2PS to Flat 9 Park Court Clarendon Road London W11 4JG on 18 November 2016
18 November 2016Registered office address changed from 16 Ashburn Road Stockport SK4 2PS to Flat 9 Park Court Clarendon Road London W11 4JG on 18 November 2016
18 November 2016Director's details changed for Mr Luke Banks on 1 November 2016
21 March 2016Accounts for a dormant company made up to 30 June 2015
21 March 2016Accounts for a dormant company made up to 30 June 2015
21 November 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
21 November 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
10 November 2015Compulsory strike-off action has been discontinued
10 November 2015Compulsory strike-off action has been discontinued
27 October 2015First Gazette notice for compulsory strike-off
27 October 2015First Gazette notice for compulsory strike-off
27 June 2014Incorporation
Statement of capital on 2014-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
27 June 2014Incorporation
Statement of capital on 2014-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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