RETINA PROJECT CONSULTANTS LTD

3 Trem-Y-Mynydd 3 Trem-Y-Mynydd, Pontypool, NP4 9LX, Wales
StatusDISSOLVED
Company No.11242464
CategoryPrivate Limited Company
Incorporated08 Mar 2018
Age6 years, 4 months, 3 days
JurisdictionEngland Wales
Dissolution06 Sep 2022
Years1 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

Gazette dissolved compulsory

Date: 06 Sep 2022

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 21 Jun 2022

Category: Gazette

Type: GAZ1

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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

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Accounts with accounts type dormant

Date: 15 Feb 2022

Action Date: 24 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-24

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Gazette filings brought up to date

Date: 21 Jul 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 20 Jul 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 14 Jul 2021

Action Date: 31 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-31

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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

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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

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Accounts with accounts type dormant

Date: 24 May 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 03 Aug 2020

Action Date: 31 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-31

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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

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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

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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

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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

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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

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Accounts with accounts type dormant

Date: 04 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 12 Apr 2019

Action Date: 31 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-31

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Capital allotment shares

Date: 01 Apr 2019

Action Date: 05 Nov 2018

Category: Capital

Type: SH01

Date: 2018-11-05

Capital : 100 GBP

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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

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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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Incorporation company

Date: 08 Mar 2018

Category: Incorporation

Type: NEWINC

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