Retail Acquisitions LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SWISS ROCK VENTURES LIMITED
Company type | Private Limited Company, Active |
Company Number | 09320475 |
Record last updated | Wednesday, July 12, 2017 12:12:48 AM UTC |
Official Address | Calder Co 16 Charles II Street London United Kingdom Sw1y4nw St James's There are 743 companies registered at this street |
Postal Code | SW1Y4NW |
Sector | Activities of other holding companies n.e.c. |
Visits
Searches
Document Type | Publication date | Download link | |
Notices | Jul 12, 2017 | Notices to creditors | |
Notices | Jun 21, 2017 | Appointment of liquidators | |
Notices | May 23, 2017 | Winding-up orders | |
Notices | Oct 13, 2016 | Petitions to wind up | |
Registry | Jun 22, 2016 | Return of purchase of own shares | |
Registry | Jun 22, 2016 | Return of purchase of own shares 7950821... | |
Registry | Jun 22, 2016 | Return of purchase of own shares | |
Registry | Jun 22, 2016 | Return of purchase of own shares 7950821... | |
Registry | Jun 22, 2016 | Return of purchase of own shares | |
Registry | Jun 22, 2016 | Return of purchase of own shares 7950821... | |
Registry | Jun 16, 2016 | Resignation of one Director | |
Registry | Jun 16, 2016 | Resignation of one Director 2597461... | |
Registry | Jun 16, 2016 | Appointment of a person as Director | |
Registry | Jun 16, 2016 | Resignation of one Director | |
Registry | Jun 16, 2016 | Resignation of one Director 2597461... | |
Registry | Jun 16, 2016 | Appointment of a person as Director | |
Registry | Jun 8, 2016 | Notice of cancellation of shares | |
Registry | Jun 8, 2016 | Notice of cancellation of shares 7950176... | |
Registry | May 31, 2016 | Resignation of one Director | |
Registry | May 31, 2016 | Resignation of one Director 2597395... | |
Registry | May 25, 2016 | Resignation of one Company Director and one Director (a man) | |
Registry | May 24, 2016 | Resignation of 2 people: one Solicitor, one Company Director and one Director (a man) | |
Registry | May 17, 2016 | Change of registered office address | |
Registry | May 17, 2016 | Change of registered office address 2597333... | |
Registry | Apr 21, 2016 | Appointment of a man as Company Director and Director | |
Registry | Apr 15, 2016 | Change of accounting reference date | |
Registry | Apr 15, 2016 | Change of accounting reference date 2597197... | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Mar 18, 2016 | Annual return | |
Registry | Mar 18, 2016 | Annual return 2597083... | |
Registry | Mar 8, 2016 | Change of location of company records to the single alternative inspection location | |
Registry | Mar 8, 2016 | Change of location of company records to the single alternative inspection location 2597042... | |
Registry | Mar 8, 2016 | Change of location of company records to the single alternative inspection location | |
Registry | Mar 8, 2016 | Change of location of company records to the single alternative inspection location 2597042... | |
Registry | Mar 8, 2016 | Notification of single alternative inspection location | |
Registry | Mar 8, 2016 | Change of location of company records to the single alternative inspection location | |
Registry | Mar 8, 2016 | Change of location of company records to the single alternative inspection location 2597042... | |
Registry | Mar 8, 2016 | Change of location of company records to the single alternative inspection location | |
Registry | Mar 8, 2016 | Change of location of company records to the single alternative inspection location 2597042... | |
Registry | Mar 8, 2016 | Notification of single alternative inspection location | |
Registry | Mar 3, 2016 | Resignation of one Director | |
Registry | Mar 3, 2016 | Resignation of one Director 2597021... | |
Registry | Feb 23, 2016 | Resignation of one Company Director and one Director (a man) | |
Financials | Jan 28, 2016 | Annual accounts | |
Financials | Jan 28, 2016 | Annual accounts 7944651... | |
Registry | Jan 18, 2016 | Change of accounting reference date | |
Registry | Jan 18, 2016 | Change of accounting reference date 2596832... | |
Registry | Jan 6, 2016 | Change of registered office address | |
Registry | Jan 6, 2016 | Change of registered office address 2596783... | |
Registry | Jan 4, 2016 | Change of particulars for director | |
Registry | Jan 4, 2016 | Change of particulars for director 2596774... | |
Registry | Dec 11, 2015 | Appointment of a person as Director | |
Registry | Dec 11, 2015 | Appointment of a person as Director 2596057... | |
Registry | Dec 4, 2015 | Appointment of a man as Director and Company Director | |
Registry | Jun 17, 2015 | Resignation of one Director | |
Registry | Jun 17, 2015 | Resignation of one Director 2595312... | |
Registry | Jun 8, 2015 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 24, 2015 | Appointment of a person as Director | |
Registry | Mar 24, 2015 | Appointment of a person as Director 7925265... | |
Registry | Mar 12, 2015 | Appointment of a man as Director and Company Director | |
Registry | Mar 12, 2015 | Appointment of a person as Director | |
Registry | Mar 12, 2015 | Resignation of one Director | |
Registry | Mar 12, 2015 | Resignation of one Director 2594905... | |
Registry | Mar 12, 2015 | Appointment of a person as Director | |
Registry | Mar 12, 2015 | Resignation of one Director | |
Registry | Mar 12, 2015 | Resignation of one Director 2594905... | |
Registry | Mar 11, 2015 | Resignation of 2 people: one Accountant, one Solicitor and one Director (a man) | |
Registry | Mar 11, 2015 | Appointment of a person as Director | |
Registry | Mar 11, 2015 | Annual return | |
Registry | Mar 11, 2015 | Appointment of a person as Director | |
Registry | Mar 11, 2015 | Annual return | |
Registry | Mar 6, 2015 | Appointment of a man as Director and Company Director | |
Registry | Mar 3, 2015 | Company name change | |
Registry | Dec 18, 2014 | Appointment of a person as Director | |
Registry | Dec 18, 2014 | Appointment of a person as Director 7915339... | |
Registry | Dec 18, 2014 | Appointment of a person as Director | |
Registry | Dec 18, 2014 | Appointment of a person as Director 7915339... | |
Registry | Dec 18, 2014 | Appointment of a person as Director | |
Registry | Dec 18, 2014 | Appointment of a person as Director 7915339... | |
Registry | Dec 5, 2014 | Three appointments: 3 men | |
Registry | Nov 20, 2014 | Change of accounting reference date | |
Registry | Nov 20, 2014 | Change of accounting reference date 2593820... | |
Registry | Nov 20, 2014 | Two appointments: a person and a man | |
Registry | Nov 20, 2014 | Change of accounting reference date | |