ROYALE RETREAT LTD
| Status | DISSOLVED |
| Company No. | 07697630 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2011 |
| Age | 12 years, 11 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Dec 2019 |
| Years | 4 years, 6 months, 30 days |
SUMMARY
ROYALE RETREAT LTD is an dissolved private limited company with number 07697630. It was incorporated 12 years, 11 months, 30 days ago, on 07 July 2011 and it was dissolved 4 years, 6 months, 30 days ago, on 07 December 2019. The company address is Jupiter House Warley Hill Business Park Jupiter House Warley Hill Business Park, Brentwood, CM13 3BE, Essex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 07 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-04
Old address: 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England
New address: Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
Documents
Liquidation voluntary statement of affairs
Date: 30 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Change to a person with significant control
Date: 25 Oct 2017
Action Date: 24 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-24
Psc name: Ms Maryna Cole
Documents
Cessation of a person with significant control
Date: 25 Oct 2017
Action Date: 24 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Scott Colbran
Cessation date: 2017-10-24
Documents
Termination director company with name termination date
Date: 25 Oct 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Scott Colbran
Termination date: 2017-10-24
Documents
Termination director company with name termination date
Date: 25 Oct 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harvey Charles Colbran
Termination date: 2017-10-24
Documents
Confirmation statement with no updates
Date: 06 Sep 2017
Action Date: 26 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-26
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Gazette filings brought up to date
Date: 10 Dec 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-08
Old address: 12 Vale Road Tunbridge Wells Kent TN1 1BP
New address: 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harvey Charles Colbran
Appointment date: 2016-07-29
Documents
Gazette filings brought up to date
Date: 23 Jul 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 07 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-07
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-19
Old address: 68 Grosvenor Road Tunbridge Wells Kent TN1 2AS
New address: 12 Vale Road Tunbridge Wells Kent TN1 1BP
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 07 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2014
Action Date: 03 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076976300001
Charge creation date: 2014-07-03
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Change person director company with change date
Date: 25 Jul 2013
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-14
Officer name: Ms Maryna Cole
Documents
Change person director company with change date
Date: 25 Jul 2013
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-14
Officer name: Mr Simon Colbran
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 07 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-07
Documents
Change registered office address company with date old address
Date: 22 Jul 2011
Action Date: 22 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-22
Old address: 69 Grosvenor Road Tunbridge Wells Kent TN1 2AS England
Documents
Some Companies
SHEPHERDS MEAD,SEVENOAKS,TN15 0SN
| Number: | 00248092 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 BROWN CLOSE,NORTHAMPTON,NN5 4UJ
| Number: | 08695925 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROOK HOUSE,WELLS,BA5 1PD
| Number: | 04262824 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
67 WESTOW STREET,LONDON,SE19 3RW
| Number: | 04674249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOGISTIC SOLUTIONS NORWAY LIMITED
WISTERIA HOUSE CLARENDON ROAD,LONDON,E18 2AW
| Number: | 07150850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MKJ PLUMBING & HEATING SERVICES LTD
SUITE I GEMINI HOUSE GROUNDWELL INDUSTRIAL ESTATE SUITE I GEMINI HOUSE,SWINDON,SN25 5AZ
| Number: | 09684109 |
| Status: | ACTIVE |
| Category: | Private Limited Company |