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RETRO GRILLS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retro Grills Ltd. The company was founded 15 years ago and was given the registration number 06784106. The firm's registered office is in BOURNEMOUTH. You can find them at Drewitt House, 865 Ringwood Road, Bournemouth, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RETRO GRILLS LTD
Company Number:06784106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 January 2009
End of financial year:07 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norley Cottage, Tormarton, Badminton, GL9 1JD

Secretary06 January 2009Active
Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW

Director01 October 2009Active
Playhatch House, Playhatch, Reading, England, RG4 9QU

Director01 March 2009Active
Playhatch House, Playhatch, Reading, England, RG4 9QU

Director01 March 2009Active
Lower Woodlands, Woodlands Road, Shiplake, Henley On Thames, RG9 4AA

Secretary01 March 2009Active
4, Meadows End, Sunbury, England, TW16 6SP

Director06 January 2009Active

People with Significant Control

Mr Henry Anthony Cardew Worrall Thompson
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-21Gazette

Gazette dissolved liquidation.

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2021-04-21Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-10Address

Change registered office address company with date old address new address.

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2020-06-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-17Resolution

Resolution.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-06-13Accounts

Change account reference date company previous shortened.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-05-07Address

Change registered office address company with date old address new address.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-28Accounts

Change account reference date company previous extended.

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2018-06-12Officers

Change person director company with change date.

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2018-06-12Officers

Change person director company with change date.

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2018-06-12Officers

Change person director company with change date.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-10-30Accounts

Change account reference date company previous shortened.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-23Officers

Change person director company with change date.

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