Established in 2006, Retail & Licensed Properties Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. The business has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 June 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 21 March 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 January 2015 | |
2.24B - N/A | 23 January 2015 | |
2.34B - N/A | 09 January 2015 | |
2.24B - N/A | 03 November 2014 | |
2.24B - N/A | 30 April 2014 | |
2.31B - N/A | 23 December 2013 | |
2.24B - N/A | 29 October 2013 | |
TM01 - Termination of appointment of director | 16 July 2013 | |
TM01 - Termination of appointment of director | 16 July 2013 | |
2.24B - N/A | 03 May 2013 | |
2.24B - N/A | 01 November 2012 | |
2.24B - N/A | 16 May 2012 | |
TM02 - Termination of appointment of secretary | 14 May 2012 | |
2.24B - N/A | 30 April 2012 | |
2.31B - N/A | 28 December 2011 | |
2.24B - N/A | 16 August 2011 | |
F2.18 - N/A | 24 March 2011 | |
2.17B - N/A | 21 March 2011 | |
2.16B - N/A | 17 February 2011 | |
AD01 - Change of registered office address | 20 January 2011 | |
2.12B - N/A | 19 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA01 - Change of accounting reference date | 24 November 2010 | |
AA01 - Change of accounting reference date | 10 November 2010 | |
TM01 - Termination of appointment of director | 22 April 2010 | |
TM01 - Termination of appointment of director | 15 December 2009 | |
AR01 - Annual Return | 04 December 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 02 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
363s - Annual Return | 13 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
RESOLUTIONS - N/A | 25 July 2007 | |
225 - Change of Accounting Reference Date | 16 July 2007 | |
395 - Particulars of a mortgage or charge | 13 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2007 | |
395 - Particulars of a mortgage or charge | 04 January 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
395 - Particulars of a mortgage or charge | 12 December 2006 | |
RESOLUTIONS - N/A | 07 December 2006 | |
RESOLUTIONS - N/A | 07 December 2006 | |
RESOLUTIONS - N/A | 07 December 2006 | |
RESOLUTIONS - N/A | 07 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2006 | |
123 - Notice of increase in nominal capital | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
RESOLUTIONS - N/A | 27 November 2006 | |
RESOLUTIONS - N/A | 27 November 2006 | |
RESOLUTIONS - N/A | 27 November 2006 | |
RESOLUTIONS - N/A | 27 November 2006 | |
RESOLUTIONS - N/A | 27 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
287 - Change in situation or address of Registered Office | 20 November 2006 | |
CERTNM - Change of name certificate | 14 November 2006 | |
CERTNM - Change of name certificate | 13 November 2006 | |
NEWINC - New incorporation documents | 01 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 04 June 2007 | Outstanding |
N/A |
Security agreement | 22 December 2006 | Fully Satisfied |
N/A |
Security agreement | 04 December 2006 | Fully Satisfied |
N/A |