RELIANCE PROPERTY HOLDINGS LIMITED

Company number 01033997

Date	Type	Description	View / Download
14 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
14 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:order of court in respect of replacement liquidators	(30 pages)
24 Feb 2016	AD01	Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 15 Canada Square London E14 5GL on 24 February 2016	(2 pages)
23 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-02	(1 page)
23 Feb 2016	4.70	Declaration of solvency	(3 pages)
27 Jan 2016	TM01	Termination of appointment of Brian Anthony Charles Kingham as a director on 26 January 2016	(1 page)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(4 pages)
02 Jul 2015	TM02	Termination of appointment of Jeremy Paul Simon as a secretary on 30 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Jeremy Paul Simon as a director on 30 June 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Stephen Cross as a director on 1 April 2015	(2 pages)
02 Feb 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(5 pages)
27 Jan 2014	TM01	Termination of appointment of Neil French as a director	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
05 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)