Retro Lounge Ltd was founded on 30 September 2008 and are based in Cardiff, it's status at Companies House is "Active". There are 4 directors listed as Davies, Craig Lance, Davies, Craig Lance, Hill, David Anthony, Seaton, Mark for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Craig Lance | 31 December 2012 | - | 1 |
HILL, David Anthony | 30 September 2008 | 31 December 2012 | 1 |
SEATON, Mark | 30 September 2008 | 28 October 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Craig Lance | 31 December 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
AD01 - Change of registered office address | 24 February 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AA01 - Change of accounting reference date | 27 September 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 02 November 2017 | |
MR01 - N/A | 14 February 2017 | |
AD01 - Change of registered office address | 01 February 2017 | |
AA - Annual Accounts | 11 November 2016 | |
TM01 - Termination of appointment of director | 02 November 2016 | |
CS01 - N/A | 01 November 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 10 November 2014 | |
AP01 - Appointment of director | 27 October 2014 | |
DISS40 - Notice of striking-off action discontinued | 29 January 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 January 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AP01 - Appointment of director | 28 January 2013 | |
AP01 - Appointment of director | 28 January 2013 | |
AP03 - Appointment of secretary | 21 January 2013 | |
TM01 - Termination of appointment of director | 10 January 2013 | |
TM02 - Termination of appointment of secretary | 10 January 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
CH03 - Change of particulars for secretary | 04 October 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AA01 - Change of accounting reference date | 21 June 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AD01 - Change of registered office address | 14 December 2009 | |
287 - Change in situation or address of Registered Office | 15 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
NEWINC - New incorporation documents | 30 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 February 2017 | Outstanding |
N/A |