RETUNED LIMITED

105-111 First Floor Euston Street, London, NW1 2EW, United Kingdom
StatusDISSOLVED
Company No.10642694
CategoryPrivate Limited Company
Incorporated28 Feb 2017
Age7 years, 2 months, 4 days
JurisdictionEngland Wales
Dissolution20 Feb 2024
Years2 months, 13 days

SUMMARY

RETUNED LIMITED is an dissolved private limited company with number 10642694. It was incorporated 7 years, 2 months, 4 days ago, on 28 February 2017 and it was dissolved 2 months, 13 days ago, on 20 February 2024. The company address is 105-111 First Floor Euston Street, London, NW1 2EW, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 20 Feb 2024

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Dec 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Nov 2023

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 06 Mar 2023

Action Date: 27 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-27

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Accounts with accounts type micro entity

Date: 17 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 11 Mar 2022

Action Date: 27 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-27

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Accounts with accounts type micro entity

Date: 26 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Change to a person with significant control

Date: 05 Jul 2021

Action Date: 04 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-07-04

Psc name: Miss Sonia Choi Chun Au-Yeung

Documents

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Change person director company with change date

Date: 04 Jul 2021

Action Date: 04 Jul 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Sonia Choi Chun Au-Yeung

Change date: 2021-07-04

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Confirmation statement with no updates

Date: 04 Mar 2021

Action Date: 27 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-27

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Accounts with accounts type micro entity

Date: 18 Dec 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 18 Mar 2020

Action Date: 27 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-27

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Change to a person with significant control

Date: 20 Nov 2019

Action Date: 28 Feb 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Sonia Choi Chun Au-Yeung

Change date: 2017-02-28

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Change to a person with significant control

Date: 19 Nov 2019

Action Date: 13 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-11-13

Psc name: Miss Sonia Choi Chun Au-Yeung

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Cessation of a person with significant control

Date: 18 Nov 2019

Action Date: 28 Feb 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Sonia Choi Chun Au-Yeung

Cessation date: 2017-02-28

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Change person director company with change date

Date: 18 Nov 2019

Action Date: 13 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Sonia Choi Chun Au-Yeung

Change date: 2019-11-13

Documents

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Change person secretary company with change date

Date: 18 Nov 2019

Action Date: 13 Nov 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-11-13

Officer name: Mr George Ross Martin

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Accounts with accounts type micro entity

Date: 14 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 08 Mar 2019

Action Date: 27 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-27

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Accounts with accounts type micro entity

Date: 19 Sep 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 05 Mar 2018

Action Date: 27 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-27

Documents

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Notification of a person with significant control

Date: 05 Mar 2018

Action Date: 28 Feb 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-02-28

Psc name: Sonia Choi Chun Au-Yeung

Documents

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Incorporation company

Date: 28 Feb 2017

Category: Incorporation

Type: NEWINC

Documents

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