THE RETREAT (CATERHAM) LIMITED

Key Data

Status

Dissolved

Company No.

04778750

Incorporation date

27/05/2003

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

14/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/12/2017

Registered office address changed from 28 Stanley Close Coulsdon Surrey CR5 2LN to 5a Sancreed Business Centre Sancreed Penzance TR20 8QU on 2017-12-19

View PDF (1 pages)

18/12/2017

Appointment of The Last Secretary Limited as a secretary on 2017-12-18

View PDF (2 pages)

18/12/2017

Termination of appointment of Gillian Felby as a director on 2017-12-18

View PDF (1 pages)

18/12/2017

Termination of appointment of Donna Samantha Adair as a secretary on 2017-12-18

View PDF (1 pages)

11/08/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2017

Application to strike the company off the register

View PDF (3 pages)

20/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

12/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

14/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

29/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

16/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

05/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

19/02/2012

Registered office address changed from 23 High Street Caterham Surrey CR3 5UE England on 2012-02-20

View PDF (1 pages)

19/02/2012

Current accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (1 pages)

15/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

10/01/2012

Registered office address changed from 41 Warren Road Banstead Surrey SM7 1LG on 2012-01-11

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

23/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

31/05/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

31/05/2010

Director's details changed for Gillian Felby on 2010-01-01

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

31/05/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

10/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

01/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

05/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

27/09/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

07/08/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

07/08/2006

New secretary appointed

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: the limes 1339 high road london N20 9HR

View PDF (1 pages)

30/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

30/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

30/11/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

12/10/2003

Secretary's particulars changed

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

27/05/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE LAST SECRETARY LIMITED	Corporate Secretary	17/12/2017 - Present	25
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/05/2003 - 27/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/05/2003 - 27/05/2003	67500
Adair, Donna Samantha	Secretary	22/06/2005 - 17/12/2017	-
Felby, Gillian	Director	27/05/2003 - 17/12/2017	-

Persons with Significant Control

No PSC data available.

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Description

About THE RETREAT (CATERHAM) LIMITED

THE RETREAT (CATERHAM) LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at 5a Sancreed Business Centre, Sancreed, Penzance TR20 8QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE RETREAT (CATERHAM) LIMITED?

THE RETREAT (CATERHAM) LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 14/01/2019.

Where is THE RETREAT (CATERHAM) LIMITED located?

THE RETREAT (CATERHAM) LIMITED is registered at 5a Sancreed Business Centre, Sancreed, Penzance TR20 8QU.

What does THE RETREAT (CATERHAM) LIMITED do?

THE RETREAT (CATERHAM) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for THE RETREAT (CATERHAM) LIMITED?

The latest filing was on 14/01/2019: Final Gazette dissolved via voluntary strike-off.