RETENTIONGRID LIMITED
| Status | DISSOLVED |
| Company No. | 08606763 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2013 |
| Age | 11 years |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 7 months, 24 days |
SUMMARY
RETENTIONGRID LIMITED is an dissolved private limited company with number 08606763. It was incorporated 11 years ago, on 11 July 2013 and it was dissolved 3 years, 7 months, 24 days ago, on 17 November 2020. The company address is 69 Great Hampton Street, Birmingham, B18 6EW.
Company Fillings
Appoint corporate secretary company with name date
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Go Ahead Service Limited
Appointment date: 2018-04-12
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Andrew Earner
Termination date: 2016-11-07
Documents
Dissolved compulsory strike off suspended
Date: 09 Jan 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 15 Jul 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Notification of a person with significant control statement
Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-13
Documents
Accounts with accounts type dormant
Date: 05 Aug 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Gazette filings brought up to date
Date: 03 Aug 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Aug 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Capital variation of rights attached to shares
Date: 20 Oct 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Oct 2015
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Andrew Earner
Appointment date: 2014-12-17
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karsten Rieke
Appointment date: 2014-12-17
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anderson
Termination date: 2015-01-01
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sitar Hemendra Teli
Termination date: 2015-01-01
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2015
Action Date: 28 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-28
Old address: Second Floor Cardiff House Tilling Road London NW2 1LJ
New address: 69 Great Hampton Street Birmingham B18 6EW
Documents
Gazette filings brought up to date
Date: 19 Aug 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Appoint person director company with name
Date: 06 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sitar Teli
Documents
Capital allotment shares
Date: 28 Nov 2013
Action Date: 10 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-10
Capital : 136.120 GBP
Documents
Resolution
Date: 28 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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