RETINA PROJECT CONSULTANTS LTD
Status | DISSOLVED |
Company No. | 11242464 |
Category | Private Limited Company |
Incorporated | 08 Mar 2018 |
Age | 6 years, 4 months, 3 days |
Jurisdiction | England Wales |
Dissolution | 06 Sep 2022 |
Years | 1 year, 10 months, 5 days |
SUMMARY
RETINA PROJECT CONSULTANTS LTD is an dissolved private limited company with number 11242464. It was incorporated 6 years, 4 months, 3 days ago, on 08 March 2018 and it was dissolved 1 year, 10 months, 5 days ago, on 06 September 2022. The company address is 3 Trem-Y-Mynydd 3 Trem-Y-Mynydd, Pontypool, NP4 9LX, Wales.
Company Fillings
Change registered office address company with date old address new address
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-15
Old address: Flat 1, 62-64, Commercial Street Mountain Ash CF45 3PW Wales
New address: 3 Trem-Y-Mynydd Blaenavon Pontypool NP4 9LX
Documents
Accounts with accounts type dormant
Date: 15 Feb 2022
Action Date: 24 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-24
Documents
Gazette filings brought up to date
Date: 21 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 14 Jul 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abigail Lynn Brodbeck
Termination date: 2021-07-01
Documents
Change registered office address company with date old address new address
Date: 24 May 2021
Action Date: 24 May 2021
Category: Address
Type: AD01
Change date: 2021-05-24
Old address: 7 Tempest Street Lincoln LN2 5NB England
New address: Flat 1, 62-64, Commercial Street Mountain Ash CF45 3PW
Documents
Accounts with accounts type dormant
Date: 24 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 03 Aug 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Abigail Lynn Brodbeck
Appointment date: 2020-08-01
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-03
Old address: 9 Welbourn Gardens Lincoln LN2 2DD England
New address: 7 Tempest Street Lincoln LN2 5NB
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-05
Officer name: Mr Arthur Mitchell
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arthur Mitchell
Appointment date: 2019-12-05
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-05
Old address: 7 Tempest Street Lincoln LN2 5NB England
New address: 9 Welbourn Gardens Lincoln LN2 2DD
Documents
Accounts with accounts type dormant
Date: 04 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 01 Apr 2019
Action Date: 05 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-05
Capital : 100 GBP
Documents
Termination secretary company with name termination date
Date: 01 Apr 2019
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martina Christina Scherer
Termination date: 2018-11-05
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-01
Old address: 43, Charlesworth House Ruston Way Lincoln LN6 7BL United Kingdom
New address: 7 Tempest Street Lincoln LN2 5NB
Documents
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