Retherm Limited
Company Profile
dissolved
UnknownRetherm Limited
06320116•Private Limited With Share Capital
Craftwork Studios 1-3, Dufferin Street, London, EC1Y8NA
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Incorporated
23/07/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
43220
Risk
not scored
Company Overview
Registration, classification & business activity
Retherm Limited (06320116) is a private limited with share capital incorporated on 23/07/2007 (18 years old) and registered in london, EC1Y8NA. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Private Limited With Share Capital
SIC: 43220
Unknown
Incorporated 23/07/2007
EC1Y8NA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
2
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:02-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-12-2020
Resolution
Category:Resolution
Date:19-12-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Capital Allotment Shares
Category:Capital
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Address
Date:17-11-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Accounts
Date:27-09-2007
Incorporation Company
Category:Incorporation
Date:23-07-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date14/02/2020
Latest Accounts30/12/2019
Trading Addresses
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y8NARegistered
Related Companies
2
Contact
Craftwork Studios 1-3, Dufferin Street, London, EC1Y8NA